Anik Industries Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 14th August, 2026, at the company's corporate office in Indore.
The board meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda for the meeting includes:
- Consideration and approval of the unaudited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended 30th June, 2026.
- Finalization of the date, venue, and time for convening the company's 50th Annual General Meeting (AGM).
- Approval of the cut-off date for the purpose of the 50th AGM.
- Finalization of the dates of Book Closure for the forthcoming 50th AGM.
- Consideration of appointment of a Scrutinizer to oversee the e-voting process at the 50th AGM.
- Consideration and approval of amendments to various policies of the company.
- Any other matter with the permission of the Chair.
The disclosure was signed by Ankur Bindal, Company Secretary & Compliance Officer, on 06th August, 2026, at 10:45:48 IST.