AGM Details
The 32nd Annual General Meeting of Anka India Limited will be held on Wednesday, September 30, 2026 at 3:00 PM (IST) through Video Conference/Other Audio-Visual Means without physical presence of members. The meeting will transact business as set out in the Notice of the 32nd AGM in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
Document Distribution
The Notice of AGM, instructions for e-voting, and Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the RTA (Alankit Assignments Limited), the Company, or their Depository Participants as on Friday, August 28, 2026. For members without registered email addresses, a letter containing web-link and QR code to access the documents will be sent by post.
Voting Information
The Company will provide remote e-voting facility to members whose names appear in the register of members/list of beneficial owners as on Wednesday, September 23, 2026 (cut-off date). The Company will also provide facility for e-voting during the AGM. Detailed voting procedures are provided in the AGM Notice.
Dividend Declaration
The Company has not declared any dividend for the financial year 2025-26. Accordingly, provisions relating to payment of dividend through Electronic Clearing Service (ECS) or other electronic modes are not applicable.
Other Company Announcements Included in Document:
Kiaasa Retail Limited - 4th AGM on September 30, 2026 at 11:30 AM through VC/OAVM. Annual Report will be sent electronically to registered email addresses.
Kalpataru Engineering Limited - 45th AGM on September 19, 2026 at 1:30 PM at registered office in Kolkata. Remote e-voting from September 16-18, 2026. Book closure from September 14-19, 2026.
Avadh Rail Infra Limited - Post Offer Public Announcement for delisting from Calcutta Stock Exchange. Acquirer Abhishek Saraff offered ₹4,660 per share (floor price) as no bids received in Reverse Book Building process during August 18-24, 2026. Delisting deemed successful as promoter group already holds 99.11% shares. Exit window of one year provided for residual shareholders.
Amines & Plasticizers Ltd. - 51st AGM through two-way video conferencing. Record date for dividend (if declared) set as September 11, 2026. Board recommended final dividend of 25% (₹0.50 per share of ₹2 face value). Remote e-voting from September 20-22, 2026.
STL Global Limited - 29th AGM on September 30, 2026 at 11:00 AM through VC/OAVM. Documents sent electronically to registered members.
Aster DM Quality Care Limited - Notice of Postal Ballot for appointment of directors and revision in managerial remuneration. Remote e-voting from August 27 to September 25, 2026.
Compliance References
The notices are issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MCA General Circular No. 03/2025 dated September 22, 2025, and other applicable circulars regarding conduct of AGMs through virtual means.