Anik industries Limited has submitted its quarterly compliance certificate under SEBI regulations to the stock exchanges. The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was submitted to both the National Stock Exchange of India Limited and BSE Limited on April 4, 2026. Company Secretary and Compliance Officer Ankur Bindal signed the submission letter, ensuring compliance with regulatory requirements.

Certificate Confirmation

Sarthak Global Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 3, 2026. The certificate confirms that all securities received for dematerialization during the quarter were processed according to regulatory standards.

The registrar certified that securities were properly mutilated and cancelled after due verification, with the depository's name substituted in records as the registered owner within the stipulated timeframe. Additionally, the certificate confirms that dematerialized securities remain listed on the same stock exchanges where the original physical securities were previously listed.

Corporate Information

ANIK Industries Limited operates from its corporate office in Indore, Madhya Pradesh. The company maintains its stock exchange presence through its NSE symbol ANIKINDS and BSE scrip code 519383, ensuring continued market accessibility for investors.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share transfer and dematerialization processes, providing assurance to stakeholders about proper handling of securities transactions.

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.