The voting Results and Scrutinizer''s report of the 49th Annual General Meeting of the Member of the Company
ANIKINDS · price
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Anik Industries held its 49th AGM on 22nd September 2025 via video conferencing, where all 8 resolutions were approved by the requisite majority. Total votes polled stood at 1.18 crore shares, representing about 42.55% of the 2.77 crore outstanding shares, with promoter group participation at 86.19% (89.04 lakh shares) and public non-institutions at 18.65% (29.07 lakh shares). Key items approved include adoption of FY25 audited financials, re-appointment of Mr. Shivam Asthana as Whole-time Director, ratification of cost auditors' remuneration, appointment of a new secretarial auditor for five years, and material related party transactions and loan extension to material subsidiary Revera Milk and Foods Pvt Ltd. Resolutions on remuneration for Mr. Ashok Kumar Trivedi (Whole-time Director) and perquisites for Mr. Manish Shahra (Managing Director) were also cleared. For the two Revera-related resolutions, promoter votes of 89.04 lakh shares were treated as invalid due to related-party interest; both still passed with 99.9996% in favour from non-related shareholders, with only 50 votes against each.
This is a routine disclosure confirming shareholder approval of standard AGM agenda items, with no surprises or contentious outcomes. Approval of related-party transactions and director remuneration by the non-promoter vote base suggests no meaningful public dissent, so no significant stock price reaction is expected.