| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended on 31st December2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended on 30th September 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| To take note of Appointment of Mr. Ankur Bindal, an associate member of Institute of Companies Secretaries of India, having membership no. A57859 as the Company Secretary and Compliance Officer of the company w.e.f the opening of business hours of 17th September, 2025. For authorization of Key Managerial Personnel (KMP) to determine the materiality of events and information and for making disclosure of the material events and information to the stock exchanges. | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Please find attached Outcome of Board Meeting held on 23.08.2025 | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| To take note of resignation of Mr. Sourabh Vishnoi from the post of the Company Secretary and Compliance Officer of the company w.e.f closing of business hours of 14th August, 2025 due to some personal reasons and other professional commitments. Mr. Sourabh Vishnoi further confirmed that there are no other material reasons for his resignation other than those mentioned above | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Anik Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. To consider and approve un-audited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; 2. To take on record the Statutory Auditors Limited Review Report on the unaudited (Standalone & Consolidated) Financial Results for the quarter ended on 30th June 2025; 3. Any other incidental and ancillary matters as may be decided by the Board. 1. The un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. To take note on record the Statutory Auditors Limited Review Report for the un-audited (Consolidated and Standalone) Financial Results for the quarter ended 30th June, 2025; (As Per BSE Announcement Dated on: 31/07/2025) | ||
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