Anka India Ltd (531673) — Board Meeting | 4 September 2026

Anka India Ltd announced its 32nd Annual General Meeting scheduled for Wednesday, September 30, 2026, via video conferencing. Shareholders will vote on key matters including approval of audited financial statements for FY2026, re-appointment of director Spark Sood, revision of his remuneration to Rs. 22.5 lakhs annually, appointment of R.S. Prabhu & Associates as statutory auditors for five years, and authorization of borrowing and asset disposal powers up to Rs. 100 crore. Related party transactions with Wallet Circle Technologies and Alchemist Corporation Limited for digital advertising and IT services, each up to Rs. 100 crore, were also approved. Remote e-voting opens September 27, 2026, with a cut-off date of August 28, 2026 for notice delivery.