Anik Industries AGM: All Resolutions Passed Unanimously on Sept 29, 2026
Anik Industries Limited's 50th AGM on September 29, 2026, saw all four resolutions passed unanimously. Key approvals include the FY26 financial statements, re-appointment of Manish Shahra as Whole-time Director, ratification of Cost Auditor remuneration for FY27, and approval of related party transactions with Revera Milk and Foods Private Limited.
The passing of resolutions related to financial statements, director re-appointment, auditor remuneration, and related party transactions are routine but important for corporate governance and operational continuity.
All resolutions were passed unanimously by the shareholders, indicating strong support for the company's management and decisions.
Anik Industries Limited held its 50th Annual General Meeting (AGM) on September 29, 2026, at 11:30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded with all four resolutions presented being approved by the requisite majority of the company's members.
The resolutions passed included the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mr. Manish Shahra was re-appointed as Whole-time Director, retiring by rotation. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, was also ratified and confirmed. Finally, the material Related Party Transactions between the Company and its material subsidiary, Revera Milk and Foods Private Limited, were approved.
Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, Practicing Company Secretary, served as the Scrutinizer for the e-voting process, ensuring fairness and transparency. The voting results, along with the Scrutinizer's Consolidated Report, have been submitted to the National Stock Exchange of India Ltd. and BSE Limited.
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