AKI India Announces Book Closure for 32nd AGM

Date: 2nd September, 2026

Book Closure Details

AKI India Limited has announced the closure of its Register of Members and Share Transfer Books for the purpose of its 32nd Annual General Meeting.

• Book Closure Period: Wednesday, 16th September, 2026 to Wednesday, 23rd September, 2026 (both days inclusive)
• Security Type: Equity Shares (Code: 542020)

Cut-off Dates and Purposes

Two separate cut-off dates have been specified for different purposes:

• Cut-off Date: 28th August, 2026 - For determining shareholders eligible to receive notice of the AGM
• Cut-off Date: 16th September, 2026 - For determining shareholders eligible to participate in e-voting at the 32nd Annual General Meeting

Not Specified Sections

No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.