In continuation of letter dated 03.09.2025 please find the attached letter for the rectification typo errors for the date of AGM and book closure.
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Anka India Ltd has submitted its Annual Report for the financial year 2024-25 to BSE and sent it electronically to members whose email addresses are registered. The report is also available on the company's website. In addition, the company is correcting typographical errors from an earlier letter dated 03 September 2025. The Annual General Meeting (AGM) date has been corrected from 30 September 2024 to 30 September 2025. The book closure dates have also been corrected from 23-30 September 2024 to 23-30 September 2025. The letter was signed by Director Sulakshana Trikha.
This is a routine regulatory filing correcting administrative date errors. The AGM is now confirmed for 30 September 2025, with the share register closed from 23 to 30 September 2025. No material impact on shareholders or stock price is expected.