Anka India Limited has announced that its board of directors will convene on January 23, 2026, to review and approve the company's third-quarter financial performance for FY26. The IT software company has formally notified the Bombay Stock Exchange about this scheduled board meeting in accordance with regulatory requirements.

Board Meeting Details

The meeting has been scheduled to consider several important agenda items related to the company's financial disclosure obligations. The board will deliberate on both standalone and consolidated financial statements for the reporting period.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and proper market disclosure.

Trading Window Restrictions

In line with the company's internal compliance framework, Anka India has implemented trading restrictions to prevent insider trading. The trading window closure affects multiple stakeholders within the organization.

The communication was signed by Sulakshana Trikha, Whole Time Director of the company, bearing DIN 02924761. This formal notification ensures that all stakeholders and market participants are aware of the upcoming financial disclosure and associated trading restrictions, maintaining market integrity and regulatory compliance.

Anka India Limited has announced the successful completion of its open offer and the subsequent reclassification of acquirers as promoters. The company informed BSE Limited on December 28, 2025, that Mr. Amit Sharma and Mr. Arjit Sachdeva have completed their open offer and acquired shares from the public on December 23, 2025.

Open Offer Completion and Promoter Reclassification

Following the completion of the open offer, both acquirers have been reclassified from the public category to promoter and promoter group status, as disclosed in the original Letter of Offer dated October 07, 2025. This reclassification has been made in compliance with Regulation 31A(10)(ii) of the SEBI Listing Regulations.

New Promoter Holdings Structure

The reclassification has resulted in a significant change in the company's promoter structure, with both acquirers now holding substantial stakes in the company.

Original Open Offer Details

The open offer was initially announced for acquiring up to 69,24,902 equity shares, representing 13.44% of the existing equity and voting shares. Corporate Makers Capital Limited served as the managers to the offer, with the pre-offer advertisement published on October 13, 2025.

Regulatory Compliance and Impact

The intimation was submitted by Whole Time Director Sulakshana Trikha (DIN: 02924761) on behalf of Anka India Limited, ensuring full compliance with SEBI regulations. The completion of this open offer marks a significant milestone in the company's ownership structure, with the new promoters now controlling nearly three-quarters of the company's equity.

This development represents a substantial change from the original open offer scope, indicating that the acquirers may have purchased additional shares beyond the initially targeted 13.44% stake, resulting in their current combined holding of 74.86%.