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Anik Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

06:16 PM, 24th 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.

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