ANKA INDIA LTD.

Raman Trikha and associated entities, including Raman Trikha Entertainment Pvt. Ltd. and Sulakshana Trikha, have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detailing the sale/disposal of equity shares in Anka India Limited. The filing outlines shareholding before and after the transactions, indicating a reduction in their total stake. The total equity share capital of the company remains at ₹51,54,24,850.

Anka India Ltd has dispatched letters to shareholders whose email addresses are not updated, providing them with a link to access the Notice of the 32nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conference. Soft copies of the AGM Notice and Annual Report were sent to shareholders with registered email addresses. For those without registered emails, a direct link to the company's website and stock exchange websites is provided for accessing these documents. The company also encourages shareholders to opt for digital communication and dividend modes.

Anka India Ltd has filed its 32nd Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI LODR regulations. The report is being disseminated electronically to members with registered email addresses and physically to those without. The Annual Report, containing the Notice, Directors' Report, Corporate Governance Report, Management Discussion Analysis, and financial statements, is also available on the company's website. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via VC/OAVM. Key agenda items include adopting financial statements, re-appointing a director, re-appointing statutory auditors for a second five-year term, and approving a revised remuneration for the Managing Director.

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.

Anka India Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report from its auditors on these financial statements. The board meeting took place on July 30, 2026, from 3:30 PM to 5:00 PM IST. The results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34). The consolidated results include the financials of its wholly-owned subsidiary, Futech Internet Private Limited, following a reverse merger process initiated in March 2025.

Anka India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on July 30, 2026. The company also submitted the limited review reports from its auditors. The results include the financial performance of its wholly-owned subsidiary, Futech Internet Private Limited, following a reverse merger situation as per IND AS 103.

Anka India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed about the closure of the trading window for designated persons and their immediate relatives, effective from July 1, 2026, until 48 hours after the declaration of the financial results.

Anka India Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter (Q1) ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board of Directors' meeting to consider these financial results will be communicated separately. During this period, all connected persons, designated individuals, and their relatives are prohibited from trading in the company's equity shares.

Anka India Ltd announced the outcome of its Board of Directors meeting held on May 28, 2026. The board approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, M/s Sudhir K & Associates were appointed as the Internal Auditor for the Financial Year ending March 31, 2027. The Company Secretary & Compliance Officer was authorized to determine materiality and make disclosures to the stock exchanges.

Anka India Limited's Board of Directors, at its meeting on May 28, 2026, approved the appointment of M/s Sudhir K & Associates, Chartered Accountants, as the internal auditor for the financial year ending March 31, 2027. The Board also considered and approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, Mr. Sameer Kumar, Company Secretary & Compliance Officer, was authorized for determining the materiality of events and making disclosures to the Stock Exchange(s).