AKI India Board Meeting on August 11, 2026

Meeting Details

• Date: Tuesday, 11th August, 2026
• Time: 4:00 P.M.
• Location: Registered Office of the Company at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208010

Agenda Items

1. Consideration and discussion of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report.

2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting.

Financial Impact

Financial results for consideration have not been disclosed in this intimation. The actual financial figures and their impact will be determined and disclosed after the Board meeting.