The 31st AGM of the Company will be held on 30 September, 2025 at 4:00 P.M,. the detailed notice is attached herewith.
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Anka India Ltd will hold its 31st Annual General Meeting on Tuesday, September 30, 2025 at 4:00 PM through video conferencing. The register of members and share transfer books will be closed from September 23 to September 30, 2025. The Board has approved the appointment of M/s Varun Sharma and Associates as Secretarial Auditor for a first term of 5 years (April 1, 2025 to March 31, 2030), with remuneration of Rs. 60,000 for FY 2025-26, subject to shareholder approval. The Board has also approved a Scheme of Amalgamation to merge its wholly-owned subsidiary Futech Internet Private Limited (which had revenue of Rs. 12.96 crore for FY ended March 31, 2025) into Anka India Ltd. Since Futech is a wholly-owned subsidiary, no cash or share consideration will be involved and the shareholding pattern will remain unchanged. Director Sulakashana Trikha (holding 6.36% stake) will retire by rotation and seek re-appointment. E-voting facility is being provided through CDSL with cut-off date of September 23, 2025.
The amalgamation with the wholly-owned subsidiary is a routine internal restructuring that simplifies the group structure without any dilution or cash outflow for shareholders. The 5-year secretarial auditor appointment is standard compliance. Stock price is unlikely to see any material reaction as the merger is between parent and wholly-owned subsidiary with no change in shareholding.