Anik Industries has filed its annual disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended March 31, 2026. The filing, submitted to the National Stock Exchange of India Ltd. and BSE Limited, confirms the status of shareholding encumbrances held by the promoter group. The company stated that the promoters and persons acting in concert have not created any new encumbrances on their shares during FY26, aside from those previously disclosed. This declaration ensures transparency regarding the pledging or hypothecation of promoter shares, a key metric for investor risk assessment.

The disclosure was signed by Manish Shahra on behalf of the promoter, promoter group, and persons acting in concert. The filing identifies 17 entities that constitute the promoter group as of March 31, 2026. Ankur Bindal, Company Secretary & Compliance Officer at Anik Industries, submitted the correspondence to the exchanges on April 7, 2026.

Promoter and PAC List

The following table details the individuals and entities listed as promoters and members of the promoter group along with persons acting in concert as of the specified date.

The submission was made to comply with regulatory requirements mandating annual disclosures regarding share encumbrances. The document was also copied to the Audit Committee of Anik Industries for record-keeping purposes.

Anik Industries Limited has cancelled the Board meeting scheduled for Saturday, May 30, 2026, due to the health issues of the Chief Financial Officer. The company will inform the stock exchanges about the revised date of the Board Meeting in due course, adhering to the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The cancelled meeting was intended to consider and approve the audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The agenda also included the review of the statement of assets and liabilities, cash flow statements, and the auditors' report received from M/s. B. Shroff & Co., Chartered Accountants.

Additionally, the board was scheduled to approve the audited financial results of M/s Revera Milk & Foods Private Limited for the quarter ended March 31, 2026, along with the respective auditor's report. The trading window for dealing in the securities of the company remains closed for all connected and designated persons since April 1, 2026, and will reopen 48 hours after the announcement of the audited standalone and consolidated financial results.