Anka India Limited shareholders have approved all resolutions proposed at the 32nd Annual General Meeting held on September 30, 2026. The company confirmed the passage of ordinary and special business items via a combined scrutinizer report filed on October 1, 2026.

The meeting was chaired by Spark Sood, Managing Director and Chairman. The Company Secretary, Sameer Kumar, confirmed that the requisite quorum was present. The proceedings covered both ordinary and special business as outlined in the notice convening the meeting.

Ordinary business resolutions

Shareholders considered the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The reports of the Board of Directors and Auditors were also taken up for adoption.

The meeting also addressed the re-appointment of Spark Sood as a Director liable to retire by rotation. He offered himself for re-appointment, having been eligible under the Companies Act, 2013.

Special business and auditor re-appointment

A key item on the special business agenda was the re-appointment of R. S. Prabhu & Associates, Chartered Accountants, as Statutory Auditors. The firm is proposed to be appointed for a second term of five consecutive years.

The Board also sought approval for revisions in the remuneration of Spark Sood. Additionally, shareholders were asked to authorize borrowing powers under Section 180(1)(c) and authorizations for investments and securities under Section 186 of the Companies Act, 2013.

Related party transactions

Two significant special resolutions involved approvals for material related party transactions. These were with Wallet Circle Technologies Limited and Alchemist Corporation Limited. Both proposals covered availing and rendering of services, as well as financial assistance.

Voting and conclusion

Voting was conducted electronically through the remote e-voting facility provided by Central Depository Services (India) Limited. The remote voting period ran from September 27, 2026, to September 29, 2026. Members present at the meeting could also vote during the session.

M/s Ankit Tiwari & Company served as the Scrutinizer for the e-voting process. The company stated that voting results would be declared within two working days from the conclusion of the AGM. The meeting concluded at 3:43 pm IST.

Anka India Limited has received approval from the National Company Law Tribunal (NCLT), Chandigarh Bench, for the scheme of amalgamation involving its wholly owned subsidiary, Futech Internet Private Limited.

The tribunal's order, issued on October 1, 2026, sanctions the merger of Futech Internet Private Limited (Transferor Company) with Anka India Limited (Transferee Company). This development follows earlier intimations provided to the exchange on August 14, 2025, and September 3, 2025.

Regulatory Status and Conditions

The sanctioned scheme is not yet effective. It remains subject to the approval of the second motion petition by the jurisdictional tribunal of the Transferor Company, specifically the NCLT New Delhi Bench.

The company stated that the scheme will become effective only after fulfilling all conditions stipulated in the scheme and the NCLT order. These conditions include the aforementioned approval from the New Delhi bench and the completion of applicable statutory and regulatory compliances. Anka India indicated it would update the exchange once the scheme becomes effective.

Scheme Details

This corporate action is reported pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Sameer Kumar, Company Secretary and Compliance Officer.