Anik Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books shall be closed from Friday, 12th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) on account of the Annual General Meeting.
ANIKINDS · price
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Anik Industries Limited has announced that its 49th Annual General Meeting will be held on Monday, 22nd September 2025 at 11:30 AM IST via video conferencing. The Register of Members and Share Transfer Books will be closed from Friday, 12th September 2025 to Monday, 22nd September 2025 (both days inclusive) for the AGM. The cut-off date to determine shareholder eligibility for remote e-voting has been fixed as Monday, 15th September 2025, and the e-voting window will run from Friday, 19th September (9:00 AM) to Sunday, 21st September (5:00 PM). No dividend has been declared, as the dividend cut-off date is marked 'Not Applicable'. The intimation was approved by the Board on 23rd August 2025 and signed by CFO Gautam Jain.
Shareholders cannot buy, sell, or transfer shares during the book closure period (12th–22nd September 2025). Investors must hold shares by the 15th September 2025 cut-off date to be eligible to vote at the AGM. This is a routine AGM-related filing with no dividend or major corporate action.