ANIK INDUSTRIES LTD.

Anik Industries Ltd has submitted a report detailing the re-lodgement of physical shares for August 2026. In compliance with SEBI circulars regarding the special window for transfer and dematerialization of physical securities, the company's Registrar and Transfer Agent (RTA) processed requests during the month. The report indicates that zero requests were received, processed, or approved during this period. Consequently, the average processing time for re-lodgement requests was also zero days. This update pertains to the special window facilitated by SEBI to encourage the dematerialization of physical shares.

Anik Industries Ltd has announced its 50th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its 50th Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Board's Report, and standalone and consolidated financial statements. The Register of Members and Share Transfer books will be closed from September 19 to September 29, 2026, for the purpose of the AGM. The Annual Report is available on the company's website.

Anik Industries Ltd has announced its 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI directives. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Manish Shahra as Managing Director, ratification of Cost Auditors' remuneration for FY 2026-27, and approval for the continuation of material related party transactions with its subsidiary, Revera Milk & Foods Private Limited. Remote e-voting will be available from September 26 to September 28, 2026, with a cut-off date of September 22, 2026, for determining voting eligibility.

Anik Industries Ltd has announced the convening of its 50th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). The company's Board of Directors has fixed the dates for the closure of Share Transfer Books and Register of Members from Saturday, September 19, 2026, to Tuesday, September 29, 2026, inclusive. Additionally, Tuesday, September 22, 2026, has been set as the cut-off date for shareholders to be entitled to vote electronically (Remote e-voting) during the AGM.

Anik Industries Ltd has responded to fines totaling ₹23,600 levied by BSE and NSE for non-compliance with Regulation 17(2) of the Listing Regulations. The company stated that the non-compliance was unintentional, stemming from the health issues of its Chief Financial Officer, Mr. Gautam Jain, which led to the cancellation of a scheduled Board Meeting. Anik Industries has assured that it is committed to regulatory compliance and is implementing measures to prevent future inadvertent delays.

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.

Anik Industries Ltd has been fined ₹1,00,300 by both BSE Ltd and National Stock Exchange of India Limited (NSE) for non-compliance with Regulation 33 of the Listing Regulations. The company stated that the non-compliance was inadvertent, stemming from the health issues of its CFO, Mr. Guatam Jain, which led to the cancellation of a Board Meeting scheduled for May 30, 2026. The Board reviewed the incident on August 14, 2026, and the company has assured that steps are being taken to strengthen processes and prevent future delays.

Anik Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved amendments to various company policies. Matters pertaining to the upcoming Annual General Meeting have been deferred to the next board meeting. The meeting commenced at 3:30 PM IST and concluded at 4:00 PM IST.

Anik Industries Ltd announced that its Board of Directors met on August 14, 2026, and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved amendments to various company policies. Matters pertaining to the upcoming Annual General Meeting were deferred to the next board meeting. The meeting commenced at 3:30 PM IST and concluded at 4:00 PM IST.

Anik Industries Ltd has filed a report regarding the re-lodgment of transfer requests for physical shares during July 2026. In compliance with SEBI circulars concerning a special window for transfer and dematerialization of physical securities, the company's Registrar and Transfer Agent (RTA), Sarthak Global Limited, provided details for the period of July 1, 2026, to July 31, 2026. The report indicates that zero transfer requests were received, processed, or approved during this month. Consequently, the average processing time for requests was also zero.