Outcome of the AGM is attached
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Awaiting price reaction for this filing.
Anka India Limited held its 31st Annual General Meeting on September 30, 2025, at 4:00 PM via video conferencing. Three ordinary business resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of director Sulakashana Trikha (DIN 02924761) who retires by rotation, and appointment of the Secretarial Auditor along with fixing their remuneration. As per the record date of September 23, 2025, the company had 1,560 members. The meeting was chaired by Director Niti Sethi, and the voting results on the resolutions will be submitted to the exchanges once the scrutinizer's report is received.
This is a routine procedural filing with no material business action. All resolutions are standard annual items, so there is likely no meaningful impact on the stock price. Investors should wait for the e-voting results to confirm that shareholders approved the resolutions.