Acknit Industries Ltd — Important, 28-08-2026: Company Update

ACKNIT Industries Limited has withdrawn a resolution concerning the re-appointment of Mr. Subrata Lal Bagchi as an Independent Director for its 36th Annual General Meeting. This decision stems from Mr. Bagchi's passing on August 21. As a result, this specific resolution will not be discussed or voted upon during the AGM, which is scheduled for September 16 via video conference. All other items detailed in the AGM notice will proceed as planned. This update provides clarity on the meeting agenda for shareholders.