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AKI AKI India Ltd Management Changes Announcement

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AKI India Ltd

(AKI)

2026 Announcement

Reg24A Compliance

Newspaper Advertisement

Integrated Filing

Internal Auditor Appointment

Internal Auditor Appointment

Internal Auditor Appointment

Board Meeting Intimation

Regulatory Compliance

Appointments and resignations

Director resignations and a...

Appointment and Resignation

Appointment and Resignations

Regulatory Compliance

Trading window closure

Regulatory disclosure

Newspaper Advertisement

Integrated Filing

Unaudited Standalone & Cons...

Board Meeting Outcome

Board meeting intimation

Regulatory Compliance

Appointments and resignations

Director resignations and a...

Appointments and resignations

Director Demise

Trading Window Closure

LWG Gold Certification

Newspaper advertisement of ...

Unaudited financial results

Unaudited Standalone

Unaudited Financial Results

Board meeting rescheduling

Board meeting reschedule

Board Meeting Notice

Compliance Certificate

Financial Results Published

Financial Results Filing

Financial Results

Trading Approval Received

AGM Notice Published

Board Meeting Update

Statutory Auditor Appointment

Compliance Certificate

Stock Price Clarification

Secretarial Compliance Report

Financial Results Published

Board Meeting Outcome

Compliance Certificate

Financial Results Published

Compliance Certificate

RTA Name Change

Financial Results Published

Board Meeting Reschedule

Auditor Appointment

Trading Approval Received

Regulatory Compliance

Management Change

Financial Results Published

Certificate Submission

Compliance Report

Trading Approval for Prefer...

Certificate Submission

Compliance Certificate Subm...

Certificate Submission

Newspaper Advertisement

Certificate Submission

In-principle Approvals for ...

Approval received for the i...

Newspaper Advertisement

Addendum Notice of EGM

Valuation Report Submission

Certificate Submission

Change in Corporate Office ...

Financial Statements

Financial Statements

Regulatory Compliance

Management Changes

Disclosure of Related Party...

Financial Statements Approval

Management Changes

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Data:

Board approves two new independent directors, resignations of three existing directors, and reconstitutes Audit, Nomination and Remuneration, and Stakeholder Relationship Committees—effective 8 April 2026.

AI Assistant

AKI India Ltd

2026

Announcement

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