AKI India Limited (AKI) — Board Meeting

📢 Key Event
Board approved audited financial results and appointed internal auditor for 2026-27

🔄 What Changed
Approved audited financial results for Q4 and FY2026; appointed new internal auditor

💡 Investor Takeaway
Shareholders receive formal approval of audited results and governance updates ahead of next fiscal cycle

AKI India Limited announced the outcome of its Board meeting held on 15 May 2026, where it approved standalone and consolidated audited financial results for the quarter and year ended 31 March 2026, along with the auditor's report. The Board appointed M/s. Shaunak Mall and Associates (FRN: 004072) as Cost Management Accountant and Internal Auditor for 2026-27. The financial disclosures comply with SEBI Regulation 33 and Ind AS 34, covering results from key subsidiaries including AKI CASTIL SHOES LLP, though its results remain unaudited. Earnings per share stood at ₹0.06 basic and ₹0.00 diluted. The filing includes detailed financial statements, notes, and disclosures on cash flow and equity capital.

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