Anka India Ltd Share Price

AGM Date: 30 Sep 2021

3. The Board has considered and approved the date and time of the 27TH Annual General Meeting of the members of the Company through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on account of outbreak of COVID-19 (Corona-Virus) pandemic and in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) the scheduled of the meeting is as mentioned below:- Date:- Thursday 30th September 2021 Time:- 04:30 PM We wish to inform you that the Board of Directors of the Company in its meeting held today has, subject to approval of members in the ensuring Annual General Meeting (AGM), approve the reappointment of R.S. Prabhu & Associates. Chartered Accountant (Firm registration No. 127010W) as the Statutory Auditor of the- Company to hold the office of the Statutory Auditors of the Company until the conclusion of the 32nd Annual General Meeting of the Company. Pursuant to Regulation 30 (2) of t he SEBI (U sting obligations and Disclosure Requirements) Regulations 2015 we hereby submit t he proceedings of Annual General Meeting held on Thursday 30th September 2021 at 04.30 P.M. through video conferencing (VC)/other Audio visual means (OAVM) facility .(As Per BSE Announcement Dated on 9/30/2021 6:42:17 AM) With reference to above captioned subject we hereby submitting the voting results of the 27th Annual General Meeting of the Company along with the scrutinizer report. The Resolutions set forth in the AGM Notice dated 06/09/2021 are approved by the members of the Company by requisite majority. Kindly take the above intimation on your records.(As Per BSE Announcement Dated on 9/30/2021 7:08:01 AM)

AGM Date: 29 Sep 2022

3. The Board has considered and approved the date and time of the 28TH Annual General Meeting of the members of the Company through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) the scheduled of the meeting is as mentioned below:- Date:- Thursday, 29th September, 2022 Time:- 04:00 PM Copy of Notice of AGM is attached . Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Annual General Meeting held on Thursday, 29th September, 2022 at 04.00 P.M. through video conferencing ('VC')/ other Audio visual means (OAVM) facility. You are requested to kindly take the same on your record. With reference to above captioned subject we hereby submitting the voting results of the 28th Annual General Meeting of the Company along with the scrutinizer report. The Resolutions set forth in the AGM Notice dated 02/09/2022 are approved by the members of the Company by requisite majority. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

The 29th Annual general meeting of the Company will be held on 30/09/2023 at 04: P.M. through Video Conferencing. Notice of AGM is attached Voting Results and Scrutinizers Report is attached. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 AGM Proceedings are attached (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of the AGM is attached (As Per Bse Announcement dated on 30/09/2025) The 31st AGM of the Company will be held on 30 September, 2025 at 4:00 P.M,. the detailed notice is attached herewith. Voting results and scrutinizer report is attached. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 01 Dec 2022

We would like to inform you that a meeting of the Board of Directors of the company was held on November 02, 2022 to review the operations of the Company and other general corporate matters which included the following: Issue of notice for EGM scheduled to be held on December 1, 2022 We are pleased to inform that the Extra Ordinary General Meeting (''EGM'') of the Company is scheduled to be held on Thursday, 1st December, 2022 at 04:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual means (''OAVM''). (As Per BSE Announcement Dated on 24.11.2022) Pursuant to Regulation 30 (2) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the proceedings of Extra Ordinary General Meeting held on Thursday, 01 st December, 2022 at 04.30 P.M. through video conferencing (''VC'')/ other Audio visual means (OAVM) facility With reference to above captioned subject we hereby submitting the voting results of the Extra Ordinary General Meeting ('EGM') of the Company along with the scrutinizer report. The Resolutions set forth in the EGM Notice dated 02/11/2022 are approved by the members of the Company by requisite majority. (As per BSE Announcement Dated on 01/12/2022)

EGM Date: 12 Apr 2025

Issuance and allotment of upto 36154529 equity shares on preferential basis for a consideration other than cash i.e. swap of equity shares. Detailed disclosure is attached. Please find the attached notice of the Extra ordinary general meeting of the member to be held on 12th April, 2025 04:00 P.M. through Video Conferencing or other audio-visual means (As per BSE Announcement Dated on 20/03/2025) Outcome of the egm is attached Voting results and scrutinizer report is attached (As Per Bse Announcement Dated on 12.04.2025)