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Board Meeting1 Sept 2026, 07:20 pm

AKI India Board Approves AGM Notice, Director's Report

AI Summary

AKI India Ltd's Board of Directors met on September 1, 2026, to consider and approve the Notice of Annual General Meeting (AGM), Director's Report, and related documents. The 32nd AGM is scheduled for September 23, 2026, to be held via Video Conference/Other Audio-Visual Means. The board also considered and recommended material related party transactions with AKI UK Limited for shareholder approval at the AGM.

Key Highlights

  • Board meeting held on September 1, 2026.
  • Approved Notice of Annual General Meeting (AGM).
  • Approved Director's Report and related AGM documents.
  • 32nd AGM scheduled for September 23, 2026, via VC/OAVM.
  • Recommended related party transactions with AKI UK Limited.