Board Meeting27 Aug 2026, 12:41 pm
Anik Industries Ltd Board Approves AGM Notice & Report
AI Summary
Anik Industries Ltd's Board of Directors met on August 27, 2026, approving the Board's Report for FY25-26, the notice for the 50th Annual General Meeting (AGM), and setting cut-off dates for AGM notice eligibility and e-voting. The AGM is scheduled for September 29, 2026, via Video Conferencing. The company also approved the closure of its Register of Members and Share Transfer Books from September 19 to September 29, 2026, for the AGM. Mr. Amit Jain was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board approved Board's Report and Corporate Governance Report for FY25-26.
- AGM notice approved; to be held on September 29, 2026.
- Cut-off dates for AGM notice and e-voting eligibility set.
- Register of Members closed Sep 19-29 for AGM purposes.
- Scrutinizer appointed for e-voting at the AGM.
Price Impact
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