AGM/EGM4 Sept 2026, 05:51 pm
Anka India Ltd Schedules 32nd AGM for Sep 30, 2026
AI Summary
Anka India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director, the appointment of R. S. Prabhu & Associates as statutory auditors for a second five-year term, and a revision in the remuneration of Managing Director Mr. Spark Sood. The cut-off date for determining shareholders entitled to receive the AGM notice and Annual Report is August 28, 2026, with the remote e-voting period from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited FY26 financial statements to be adopted.
- Statutory auditors to be re-appointed for a second five-year term.
- Remuneration of MD, Mr. Spark Sood, to be revised.
- Remote e-voting available from September 27-29, 2026.
Price Impact
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