Anik Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2025.
ANIKINDS · price
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Anik Industries Limited held a board meeting on August 14, 2025, from 2:30 PM to 3:00 PM at its corporate office in Indore. The board accepted the resignation of Mr. Sourabh Vishnoi from the post of Company Secretary and Compliance Officer, effective from the close of business hours on August 14, 2025. Mr. Vishnoi cited personal reasons and other professional commitments for his resignation, and confirmed there are no other material reasons. He also ceased to be the Nodal Officer of the company with effect from the same date. The board recorded its appreciation for Mr. Vishnoi's valuable contributions during his tenure with the company.
This is a routine key managerial personnel change. Shareholders should note that the company currently has a vacancy in the Company Secretary and Compliance Officer role, and it remains to be seen when a replacement will be appointed. No material financial impact is expected from this resignation.