Board Meeting Announcement for Anik Industries Ltd - Feb 7, 2025

ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015; To take on record the Statutory Auditors Limited Review Report on the un-audited (Standalone & Consolidated) Financial Results for the quarter & nine months ended on 31st December 2024; and Any other incidental and ancillary matters as may be decided by the Board.