Anik Industries Limited has informed the Exchange regarding Board meeting held on August 23, 2025.
ANIKINDS · price
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The Board of Directors of Anik Industries Limited met on Saturday, August 23, 2025, from 3:45 PM to 4:30 PM at the company's corporate office in Indore. The Board approved the Board's Report along with the Corporate Governance Report and all annexures for the financial year 2024-25. It also approved the notice for the 49th Annual General Meeting, which has been scheduled for Monday, September 22, 2025, at 11:30 AM IST via Video Conferencing or other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025, to Monday, September 22, 2025, for AGM purposes. Additionally, Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, was appointed as the Scrutinizer for the e-voting process at the 49th AGM.
This is a routine, procedural filing with no material business or financial impact. Shareholders should note the AGM date of September 22, 2025, and the book closure period from September 12-22, 2025, during which share transfers will not be processed. The stock is unlikely to see any meaningful reaction to this announcement.