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AKI India Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 22Nd May 2025

07:34 PM, 19th May 2025

AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 at 05:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208 010 to consider and approve the standalone and consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report.

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