Acknit Industries Limited has submitted a regulatory intimation to BSE Ltd. and The Calcutta Stock Exchange Ltd. regarding the withdrawal of a proposed resolution from its 36th Annual General Meeting agenda.
The company had previously proposed a resolution for the re-appointment of Mr. Shankar Lal Bajaj (DIN: 00619282) as an Independent Director for a second term of 5 consecutive years, effective from 25th September 2026. This resolution was included in the Notice of the Annual General Meeting scheduled for 16th September 2026.
However, following the demise of Mr. Shankar Lal Bajaj on 21st August 2026 (which was separately intimated to the stock exchanges on the same date as this filing), the proposed resolution for his reappointment has become infructuous.
Consequently, the company will not proceed with the resolution, and it will be treated as withdrawn from the AGM agenda. The resolution will not be put to vote or considered by members at the Annual General Meeting on 16th September 2026.
The company will take appropriate consequential steps regarding the AGM Notice and related documents as applicable.
The intimation was digitally signed by Sneha Gupta, Company Secretary & Compliance Officer (M.No.- A74327), on 26th August 2026 at 20:04:42 IST.