ANIK INDUSTRIES LTD.

Anik Industries Ltd has filed a report on the re-lodgement of transfer requests for physical shares. This action is in compliance with SEBI circulars dated January 30, 2026, and July 02, 2025, which provide a special window for the transfer and dematerialization of physical securities. The report covers the period from October 01, 2026, to October 31, 2026. During this month, one request was received, and zero requests were processed, approved, or rejected. The average processing time for re-lodged requests was one day.

Anik Industries Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the limited review report for the same period. Any other business may be discussed with the Chair's permission.

Anik Industries Ltd has reported that no transfer requests for physical shares were received, processed, approved, or rejected during the month of September 2026. This update is in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, which provides a special window for the transfer and dematerialization of physical securities. The company's Registrar and Transfer Agent (RTA), Sarthak Global Limited, confirmed zero activity in this regard for the specified period. The average processing time for requests, which was not applicable due to zero requests, is also reported as zero.

Anik Industries Ltd conducted its 50th Annual General Meeting (AGM) on September 29, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting was held in accordance with circulars from the Ministry of Corporate Affairs and SEBI. The registered office in Mumbai served as the deemed venue. Key management personnel, including the Managing Director, Whole-time Directors, Independent Directors, CFO, and Company Secretary, were present. The Statutory Auditors expressed unqualified opinions on the financial statements for the year ended March 31, 2026. The meeting transacted businesses as stated in the AGM notice, with 44 members attending.

Anik Industries Ltd conducted its 50th Annual General Meeting (AGM) on September 29, 2026, through video conference (VC) / other audio visual means (OAVM). The meeting was held in accordance with circulars from the Ministry of Corporate Affairs and SEBI. The registered office in Mumbai was deemed the venue. Key management personnel including the Managing Director, Whole-time Directors, Independent Directors, CFO, and Company Secretary were present. The Statutory Auditors' unqualified opinion on the financial statements for the year ended March 31, 2026, was noted. The meeting transacted business as stated in the AGM notice.

Anik Industries Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from October 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the said quarter. The company will separately inform the stock exchanges about the date of the Board meeting to consider these financial results.

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.