AKI India Ltd

AKI India Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent potential insider trading activities around the financial results announcement.

AKI India Ltd has resubmitted its standalone and consolidated audit report for the quarter and financial year ended March 31, 2026. This action was taken in compliance with stock exchange instructions and pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that there are no changes to the financial results previously submitted. The resubmission is solely to provide the audit report in the prescribed format following an exchange query. The financial statements indicate a profit for the period from continuing operations of ₹58.24 Lakhs for the quarter ended March 31, 2026, and a total comprehensive income of ₹58.24 Lakhs for the same period.

AKI India Ltd has announced its financial results for the quarter and year ended March 31, 2026. The company reported a revenue from operations of ₹6171.49 lakhs and a net profit of ₹144.25 lakhs for the year ended March 31, 2026. The results were reviewed by the audit committee and approved by the board of directors on May 15, 2026.

AKI India Ltd has appointed M/s. Shaunak Mall and Associates, Cost Management Accountants, Kanpur, as their Internal Auditor for the financial year 2026-27. The appointment was approved during the Board of Directors meeting held on May 15, 2026. Shaunak Mall and Associates is a professional firm with 15 years of experience in cost and internal audits, management consultancy, and compliance review.

AKI India Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting, held on May 15, 2026, also saw the appointment of M/s. Shaunak Mall and Associates as Internal Auditor for the financial year 2026-27. The company's total income from operations for the year ended March 31, 2026, stood at ₹6919.01 Lakhs.

AKI India Ltd's board approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. Shaunak Mall and Associates as Internal Auditor for the financial year 2026-27. Revenue from operations for the year ended March 31, 2026, stood at ₹6865.83 Lakhs and Profit after tax stood at ₹144.25 Lakhs.

AKI India Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the Chairperson's permission.

AKI India Ltd. announced significant changes to its Board of Directors and key committees, effective April 8, 2026. Ms. Hardika Ladha (DIN: 10942355) and Mr. Nandish Shaileshbhai Jani (DIN: 09565657) were appointed as Additional Non-Executive and Independent Directors. Concurrently, Mrs. Sarika Agrawal (DIN: 11443308), Mr. Abdul Rashid Khan (DIN: 11431050), and Mr. Veqarul Amin (DIN: 00037469) resigned from their positions as Non-Executive and Independent Directors. The company confirmed no other material reasons for their resignations. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were reconstituted. Ms. Hardika Ladha will chair all three committees, with Mr. Nandish Shaileshbhai Jani serving as a member on all. Mr. Mohammad Ajwad is a member of the Audit Committee, while Mr. Mohammad Asjad is a member of the Nomination and Remuneration Committee and the Stakeholder Relationship Committee.

AKI India Ltd's Board of Directors, in a meeting on April 8, 2026, approved the appointment of Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani as Additional Non-Executive and Independent Directors. Concurrently, the board noted the resignations of three Non-Executive and Independent Directors: Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin, effective the same date. The company confirmed no other material reasons for these resignations. Additionally, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were all reconstituted, incorporating the newly appointed directors.

AKI India Ltd announced the reconstitution of its key committees following significant changes in its board of directors. The company appointed Ms. Hardika Ladha and Mr. Nandish Shaileshbhai Jani as Additional Non-Executive and Independent Directors, effective April 8, 2026. Concurrently, Mrs. Sarika Agrawal, Mr. Abdul Rashid Khan, and Mr. Veqarul Amin resigned from their positions as Non-Executive and Independent Directors on the same date. As a result of these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted, with Ms. Hardika Ladha appointed as Chairperson for all three committees.