ACKNIT INDUSTRIES LTD.

Acknit Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. The decision is in compliance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The date for the Board meeting to consider these financial results will be communicated later.

Acknit Industries Limited announced at its 36th Annual General Meeting held on September 16, 2026, the approval for the re-appointment of Mr. Rajarshi Ghosh as a Non-Executive Independent Director for a second five-year term from June 30, 2026, to June 29, 2031. Additionally, Mr. Tushar Jhunjhunwala and Mr. Amitava Mazumder were appointed as Non-Executive Independent Directors for five-year terms, effective July 14, 2026, until July 13, 2031. These appointments were approved via Special Resolutions.

Acknit Industries Ltd has withdrawn a proposed resolution for the re-appointment of Mr. Shankar Lal Bajaj as an Independent Director. The resolution was slated for the 36th Annual General Meeting on September 16, 2026, for a second term commencing September 25, 2026. However, due to the unfortunate demise of Mr. Bajaj on August 21, 2026, the resolution has become infructuous and will not be put to vote. The company will take necessary consequential steps regarding the AGM notice and related documents.

Acknit Industries Ltd. has announced the sad demise of its Independent Director, Mr. Shankar Lal Bajaj (DIN:00619282), who passed away on August 21, 2026. The company received formal intimation of his passing on August 26, 2026, and made the disclosure immediately thereafter, explaining the delay was due to lack of prior awareness. Consequently, Mr. Bajaj ceased to be a Director effective August 21, 2026. The Board expressed condolences and acknowledged his contributions. The company assures measures will be taken for timely compliance, and the resulting vacancy will be filled within the legal timeframe.

Acknit Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 16, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, declaring a final dividend of ₹1.50 per equity share, and re-appointing Mr. Deo Kishan Saraf as a director. Additionally, the company plans to re-appoint Mr. Rajarshi Ghosh and Mr. Shankar Lal Bajaj as Non-Executive Independent Directors for second terms. The book closure for the AGM and dividend declaration will be from September 10 to September 16, 2026, with the record date set for September 9, 2026.

Acknit Industries Ltd has announced the record date for a potential dividend declaration at its 36th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, to be held via Video Conferencing. The company has fixed September 9, 2026, as the record date for determining shareholders eligible for the dividend, if approved. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, inclusive. A final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026, is proposed for shareholder approval at the AGM. The meeting will also address the adoption of financial statements and the re-appointment of directors.

Acknit Industries Ltd. has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the audited financial statements, directors' report, and auditor's report. Key highlights from the upcoming 36th Annual General Meeting (AGM) include the adoption of these financial statements and the declaration of a final dividend of ₹1.50 per equity share. The AGM will also address the re-appointment of directors Mr. Deo Kishan Saraf, Mr. Rajarshi Ghosh, and Mr. Shankar Lal Bajaj. The meeting is scheduled for September 16, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means.

Acknit Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, noting overall growth and profit in both top and bottom lines despite adverse geopolitical situations. The limited review report was issued by M/s SRB & Associates.

Acknit Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors SRB & Associates. Despite geopolitical challenges, the company reported overall growth with profits in both top-line and bottom-line for the quarter. The board meeting commenced at 1:00 p.m. and concluded at 3:00 p.m.

Acknit Industries Ltd announced the appointment of Mr. Tushar Jhunjhunwala and Mr. Amitava Mazumder as Additional Directors under the Non-Executive Independent category, effective July 14, 2026. The Board also approved the re-appointment of Mr. Shankar Lal Bajaj as an Independent Director for a second five-year term, commencing September 25, 2026. All appointments are subject to shareholder approval. The company confirmed that these directors are not debarred by any SEBI order or other authority. Mr. Jhunjhunwala brings over 16 years of experience in real estate, finance, and logistics. Mr. Mazumder has approximately 50 years of experience in finance and logistics. Mr. Bajaj begins his second term after completing his first.