Transfer Books are closed from 23/09/2025 o 30/09/2025
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Anka India Ltd's board, at a meeting held on September 3, 2025, approved the Draft Notice and Directors' Report for FY ended March 31, 2025. The 31st Annual General Meeting is scheduled for September 30, 2025, at 4:00 PM via video conferencing, with the Register of Members and Share Transfer Books closed from September 23 to September 30, 2025. The board approved the appointment of M/s Varun Sharma and Associates as Secretarial Auditor for a 5-year term (FY26–FY30), subject to shareholder approval. Additionally, the board approved the Scheme of Amalgamation of its wholly-owned subsidiary Futech Internet Private Limited (revenue of ₹12.96 crore for FY25) into Anka India Limited.
Shareholders will be unable to trade or transfer shares between September 23 and September 30, 2025. The amalgamation of the wholly-owned subsidiary involves no cash or share consideration and leaves the shareholding pattern unchanged, so it is administrative consolidation rather than a value-creating event for existing shareholders. Investors should watch for the AGM Notice and the detailed scheme document for any future implications.