Anik Industries Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about the rescheduling of its Board of Directors meeting. The meeting is now scheduled to be held on Thursday, 18th June, 2026.

The primary agenda of this board meeting is the consideration and approval of the Audited Standalone and consolidated financial results for the quarter ended on 31st March, 2026.

This meeting was previously scheduled for Saturday, 30th May, 2026, but was canceled as per the company's communication dated 29th May, 2026.

Regarding insider trading regulations, the company confirms that the trading window for dealing in the securities of the Company has been closed for all Connected/Designated persons since 1st April, 2026. This closure will remain in effect until 48 hours after the announcement of the Audited Standalone and consolidated financial results, as previously intimated through communication dated 23rd March, 2026.