Anik Industries Limited — Others, 25-08-2025: Copy of Newspaper Publication

Anik Industries Limited will host its 49th Annual General Meeting (AGM) virtually via Video Conferencing or Other Audio-Visual Means. This meeting will address the company’s annual business. Shareholders can find the AGM notice, annual report, and details for remote e-voting on the company's website and stock exchange portals. To determine eligibility for participation and voting at the AGM, the company’s shareholder register and share transfer books will be temporarily closed. Shareholders should update their contact information to ensure access to e-voting and seamless participation in the virtual meeting.