Intimation of Postal Ballot Notice being sent to the shareholders of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Anka India Ltd is seeking shareholder approval via postal ballot for appointing 4 new directors. Mr. Spark Sood is proposed as Managing Director for 5 years (from March 2026) with annual remuneration of ₹18.7 lakhs, including salary, HRA, and perquisites. He has 8+ years experience in corporate finance and was previously with PwC India and Vivo India. Additionally, two Independent Directors (Mr. Dilip Kumar Choudhary and Mrs. Sonal Jain) and one Non-Executive Non-Independent Director (Mr. Rahul Sharma, brother of promoter Amit Sharma) are being appointed. E-voting runs from May 4 to June 2, 2026. Notably, the company reported zero revenue from operations in both FY2025 and FY2024, with profits coming only from other income sources.
Appointment of a new leadership team may bring fresh direction, but the company has no operating revenue currently. Shareholders should note the related party connection (Rahul Sharma being promoter's brother) when voting on Resolution 4.