Anka India MD, chairman, board of directors and AGM

2,188 shareholders on the register on 23 Sep 2026; present: 1 promoter and 30 others; votes counted by ANKIT Tiwari / Ankit Tiwari &Co..The company's voting result (opens in a new tab)

1. TO CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

2. TO APPOINT A DIRECTOR IN PLACE OF MR. SPARK SOOD (DIN: 11416018), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

3. TO APPOINT M/S. R. S. PRABHU & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 127010W), AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2031.MoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

4. TO APPROVE REVISION IN REMUNERATION OF MR. SPARK SOOD (DIN: 11416018), MANAGING DIRECTOR OF THE COMPANY FROM RS, 18,70,000 PER ANUM TO RS. 22,50,000 PER ANNUM WITH EFFECT FROM APRIL 01, 2026

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

5. TO APPROVE BORROWING POWERS OF THE BOARD UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 PROVIDED THAT THE TOTAL AMOUNT SO BORROWED AND OUTSTANDING AT ANY POINT OF TIME SHALL NOT EXCEED ? 1,00,00,00,000 (RUPEES ONE HUNDRED CRORE ONLY)MoreLess

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

6. TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO SELL, LEASE OR OTHERWISE DISPOSE OF THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY WHETHER BY WAY OF SALE, LEASE, TRANSFER, MORTGAGE, CHARGE, HYPOTHECATION, PLEDGE OR OTHERWISE PROVIDED THAT THE AGGREGATE VALUE OF THE UNDERTAKING(S) OR PROPERTIES SO SOLD, LEASED, TRANSFERRED, DISPOSED OF OR OTHERWISE DEALT WITH PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED ?1,00,00,00,000 (RUPEES ONE HUNDRED CRORE ONLY) AT ANY POINT OF TIME.MoreLess

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

7. TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE LOANS, GIVE GUARANTEES, PROVIDE SECURITIES AND MAKE INVESTMENTS IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 PROVIDED THAT THE AGGREGATE OUTSTANDING AMOUNT OF ALL SUCH LOANS, GUARANTEES, SECURITIES AND INVESTMENTS SHALL NOT EXCEED ? 1,00,00,00,000 (RUPEES ONE HUNDRED CRORE ONLY) AT ANY POINT OF TIME.MoreLess

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 8.89% · promoters 10.01% · institutions 0.00% · other public 0.56%

8. TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH WALLET CIRCLE TECHNOLOGIES LIMITED, A RELATED PARTY OF THE COMPANY FOR AVAILING /RENDERING SERVICES, LOAN, FINANCIAL ASSISTANCE. (A) AVAILING AND/OR RENDERING OF SERVICES RELATED TO DIGITAL ADVERTISING, INFORMATION TECHNOLOGY, SOFTWARE CONSULTANCY, FROM TIME TO TIME, IN ONE OR MORE TRANCHES, FOR AN AGGREGATE VALUE NOT EXCEEDING ? 100 CRORES (RUPEES HUNDRED CRORES ONLY). (B) TO GRANT AND/OR AVAILING OF LOANS, INTER-CORPORATE DEPOSITS AND/OR OTHER FINANCIAL ASSISTANCE, FROM TIME TO TIME, IN ONE OR MORE TRANCHES, FOR AN AGGREGATE VALUE NOT EXCEEDING AT ANY POINT OF TIME ? 50 CRORE (RUPEES FIFTY CRORE ONLY)MoreLess

   OrdinaryPromoters have an interest in it
   92.70% for7.30% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.56%

9. TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH ALCHEMIST CORPORATION LIMITED, A RELATED PARTY OF THE COMPANY FOR AVAILING/RENDERING SERVICES, LOAN, FINANCIAL ASSISTANCE. (A) AVAILING AND/OR RENDERING OF SERVICES RELATED TO DIGITAL ADVERTISING, INFORMATION TECHNOLOGY, SOFTWARE CONSULTANCY, FROM TIME TO TIME, IN ONE OR MORE TRANCHES, FOR AN AGGREGATE VALUE NOT EXCEEDING ? 100 CRORES (RUPEES HUNDRED CRORES ONLY). (B) TO GRANT AND/OR AVAILING OF LOANS, INTER-CORPORATE DEPOSITS AND/OR OTHER FINANCIAL ASSISTANCE, FROM TIME TO TIME, IN ONE OR MORE TRANCHES, FOR AN AGGREGATE VALUE NOT EXCEEDING AT ANY POINT OF TIME ? 50 CRORE (RUPEES FIFTY CRORE ONLY)MoreLess

   OrdinaryPromoters have an interest in it
   92.70% for7.30% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.30%

   Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.