Anka India Ltd

🗳️ Anka India Ltd Seeks Shareholder Approval for Key Appointments via Postal Ballot

• Remote e-voting period: May 04, 2026 (09:00 AM IST) to June 02, 2026 (05:00 PM IST).

• Appointment of Mr. Spark Sood (DIN: 11416018) as Managing Director for 5 years with an annual salary of ₹18.70 lakh.

• Appointment of Mr. Dilip Kumar Choudhary (DIN: 07686337) as Independent Director for 5 years.

• Appointment of Mrs. Sonal Jain (DIN: 10153892) as Independent Director for 5 years.

• Appointment of Mr. Rahul Sharma (DIN: 08023343) as Non-Executive Non-Independent Director.

• Voting cut-off date: April 24, 2026; only shareholders registered by this date are eligible.

• E-voting facilitated by CDSL via www.evotingindia.com.

• Company reported revenue of ₹0 for FY2025 and FY2024, with net profit of ₹23.23 lakh in FY2025 and ₹42.00 lakh in FY2024.