Anka India Ltd — Important, 27-08-2026: Company Update

Anka India has notified shareholders about its 32nd Annual General Meeting (AGM) to be held on Thursday, September 29, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. Remote e-voting for the AGM will be open from September 26, 2026, to September 28, 2026. The Board has decided not to distribute any dividend for the financial year 2025-26. Shareholders can access AGM documents and e-voting instructions on the company’s website. This meeting is crucial for shareholders to participate in company governance and understand key decisions.