AKI India Ltd

BSE: 542020

16

total announcements

542020.BO · 15 min delayed

BSEInsider Trading / SAST16h ago

AKI India Ltd

Intimation for Closure of Trading Window

AKI India Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders from October 1, 2026, until 48 hours after the declaration and publication of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change5d ago

AKI India Ltd

Submission of Voting Results of AGM

AKI India Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 23, 2026, with all resolutions passed with 100% approval from shareholders.

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BSEAGM/EGM5d ago

AKI India Ltd

Submission of Scrutinizer Report

AKI India Ltd has submitted the Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for its Annual General Meeting (AGM) held on September 23, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The report confirms the voting results for the proposed resolutions.

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BSEAGM/EGMMgmt Change23 Sept 2026

AKI India Ltd

Outcome of 32nd Annual General Meeting held today i.e. 23rd September, 2026

AKI India Ltd has held its 32nd Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting discussed and considered various business items, including the adoption of audited financial statements, appointment of directors, and approval of related party transactions.

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BSECompany UpdateRelated Party1 Sept 2026

AKI India Ltd

Related Party Transaction

AKI India Ltd has informed about the outcome of its Board Meeting, where it considered and recommended Material Related Party Transactions with M/s. AKI UK Limited for approval of shareholders at the ensuing AGM, and approved the Notice of Annual General Meeting, Director's Report, and other related documents.

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BSEOthersResults1 Sept 2026

AKI India Ltd

Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

AKI India Ltd's board meeting outcome and intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board considered and recommended material related party transactions with M/s. AKI UK Limited for approval at the ensuing AGM. The 32nd AGM will be held on September 23, 2026, through video conferences.

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BSECompany UpdateResults13 Aug 2026

AKI India Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

AKI India Ltd has published a newspaper advertisement of its standalone and consolidated unaudited financial results for the quarter ended on 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults11 Aug 2026

AKI India Ltd

Submission of Financial Results for the Quarter ended on 30th June, 2026

AKI India Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a net income of ₹1999.29 lakhs and a profit before tax of ₹23.30 lakhs. The company's net sales/income from operations was ₹1867.62 lakhs, and its total expenses were ₹1969.34 lakhs. The financial results were reviewed by the audit committee and approved by the board of directors.

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