Anik Industries Ltd(Anik Industries) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	22-Aug-2022	-	-
AGM 27/09/2022 Intimation of Forty Sixth Annual General Meeting (46th AGM), Cut-off date/ E-voting and Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, etc. (As Per BSE Announcement Dated on 20.08.2022) Summary of Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022) Please find attached voting results along with the Scrutinizers Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. Re-appointment of Mr. Nilesh Jagtap (DIN: 08206539) as an Independent Director of the Company. (As per BSE Announcement Dated on 28/9/2022)