Anik Industries to hold 50th AGM on Sep 29, 2026, via VC/OAVM
Anik Industries will hold its 50th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, reappointing Manish Shahra as MD, ratifying cost auditor fees, and approving related party transactions up to ₹100 crore. Remote e-voting is open from Sep 26-28, with a cut-off date of Sep 22.
The AGM involves important corporate actions such as financial statement adoption, director reappointment, and approval of related party transactions, including a significant corporate guarantee. These decisions have a material impact on the company's governance and financial operations.
The announcement is a routine notice for the Annual General Meeting and includes standard business items. There are no significant positive or negative financial results or strategic shifts mentioned.
Anik Industries Limited has announced that its 50th Annual General Meeting (AGM) for the Financial Year 2025-26 will be conducted on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be held entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI. The agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, the reappointment of Mr. Manish Shahra as Managing Director, ratification of Cost Auditor remuneration, and approval for the continuance of material related party transactions with its subsidiary, Revera Milk & Foods Private Limited, including a corporate guarantee of up to ₹100 crore.
The company has also detailed the remote e-voting facility for shareholders. The cut-off date for eligibility to vote is Tuesday, September 22, 2026. Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and the stock exchanges' websites.
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Anik Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Anik Industries Limited. Read the original for the full detail.