Anka India Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company/depository participants as of August 28, 2026. This action is taken in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 36(1)(b).
The letter informs shareholders about the 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM).
Shareholders without registered email addresses can access the Notice of AGM and Annual Report for financial year 2025-26 through the following methods:
- Direct URL: https://www.ankaindia.com/uploads/annual-report/anka-annual-report-2025-2026.pdf
- BSE Limited website: www.bseindia.com
- Central Depository Services (India) Limited website: www.evotingindia.com
The company encourages shareholders to register their email addresses, bank account details, and mobile numbers for future electronic communications. Physical shareholders should register with the company's Registrar and Share Transfer Agent, Alankit Assignments Limited, while demat shareholders should register with their respective Depository Participants.