ANIK Industries Limited has successfully concluded its postal ballot process, declaring results for two significant corporate resolutions that received overwhelming shareholder support through remote e-voting.

Postal Ballot Process Overview

The company conducted the postal ballot process in compliance with Section 108 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Amit Jain, Proprietor of M/s. Amit Preeti & Associates, served as the scrutinizer for the e-voting process, which was conducted through Central Depository Services (India) Limited (CDSL).

The remote e-voting period commenced at 9.00 A.M. (IST) on Thursday, February 26, 2026, and concluded at 5.00 P.M. (IST) on Friday, March 27, 2026. The cut-off date for determining eligible shareholders was February 20, 2026.

Resolution Results

Both resolutions presented to shareholders achieved unanimous approval:

Director Appointment Details

The first resolution involved the appointment of Mr. Mahesh Kumar Sharma (DIN: 09078331) as a Whole Time Director of the company, along with approval for payment of remuneration. This special resolution received support from 55 members representing 12,372,554 votes, achieving 100% approval with no votes against.

Promoter Reclassification

The second resolution addressed the reclassification of promoter(s) and promoter group to "Public" category. This ordinary resolution was supported by 52 members with 10,859,337 valid votes. Notably, 2 members holding 836,910 shares were treated as invalid votes due to their status as related parties under SEBI regulations.

Voting Participation Analysis

The postal ballot saw participation across different shareholder categories:

Resolution 1 - Director Appointment:

• Promoter and Promoter Group: 9,070,230 votes (87.38% of their holding)
• Public Non-Institutions: 3,302,324 votes (20.35% of their holding)
• Public Institutions: No participation

Resolution 2 - Promoter Reclassification:

• Similar voting pattern with identical participation levels
• Total valid votes: 10,859,337 after excluding related party votes

Regulatory Compliance

The company adhered to all regulatory requirements, including MCA circulars and SEBI guidelines for conducting postal ballots during the specified period. The notice was dispatched electronically to all eligible shareholders on February 24, 2026, and advertisements were published in The Free Press Journal (English) and Navshakti (Marathi) on February 25, 2026.

Both resolutions were declared passed on March 27, 2026, marking successful completion of the postal ballot process with full regulatory compliance and unanimous shareholder approval.

Anik industries has disclosed a significant shareholding change following an off-market acquisition by promoter Manish Shahra. The transaction, completed on 25th March, 2026, involved the acquisition of 5,46,438 equity shares representing 1.97% of the company's total share capital.

Transaction Details

The acquisition was executed through an off-market transfer pursuant to the dissolution of Suresh Chandra Shahra HUF. Each equity share carries a face value of ₹10.00, and the transaction was structured as an inter-se transfer between promoter entities.

Shareholding Pattern Changes

Prior to this acquisition, Manish Shahra held 6,87,952 shares, constituting 2.48% of the company's total voting capital. Following the transaction, his total shareholding has increased to 12,34,393 shares, representing 4.45% of the total share capital.

Company Capital Structure

Anik Industries Limited maintains a stable equity share capital structure throughout this transaction. The company's total equity share capital remains unchanged at ₹27,75,34,860, consisting of 2,77,53,486 equity shares of ₹10 each.

Regulatory Compliance

The disclosure was filed with both the National Stock Exchange of India Limited (Symbol: ANIKINDS) and BSE Limited (Scrip Code: 519383) on 27th March, 2026. This filing ensures compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The transaction represents a consolidation of promoter holdings through the dissolution of a Hindu Undivided Family (HUF) structure, with no dilution of the overall equity base or changes to the company's capital structure.