5193832026-09-055193832026-09-052026-09-05RelatedPartyTransactionDomain15193832026-09-052026-09-05ResolutionOrAgendaDomain15193832026-09-05ResolutionOrAgendaDomain15193832026-09-052026-09-05ResolutionOrAgendaDomain25193832026-09-05ResolutionOrAgendaDomain25193832026-09-052026-09-05ResolutionOrAgendaDomain35193832026-09-05ResolutionOrAgendaDomain35193832026-09-052026-09-05ResolutionOrAgendaDomain45193832026-09-05ResolutionOrAgendaDomain4iso4217:INRxbrli:pureANIK INDUSTRIES LIMITEDANIKINDSNew2026-09-0516:15:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50th Annual General MeetingTuesday2026-09-2911:30:00610, Tulsiani Chambers, Nariman Point, Mumbai-4000214Revera Milk & Foods Private LimitedAnik Industries LimitedMaterial SubsidiaryAny other transactionTo extend Corporate Guarantee of the Company for obtaining various credit limits/ facilities.The Company proposes to continue or extend the aforesaid financial support to RMFPL10000000002026-09-292030-09-30The Company proposes to extend or provide aforesaid financial support to RMFPL for an amount not exceeding Rs. 100,00,00,000/- (Rupees One Hundred Crores Only), from the conclusion of the 50th AGM up to the date of the 54th AGM to be held in the year 2030.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Auditors and the Board of Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manish Shahra, Managing Director (DIN: 00230392), who is liable to retire by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manish Shahra002303922024-07-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify and confirm payment of remuneration of Cost Auditors for the financial year 2026-2027 and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:OthersCost AuditorM/s. K.G. Goyal & Co., Cost Accountants (Firm Registration No.: 000017)2026-06-182027-06-1730000Ordinary ResolutionRelated Party TransactionTo Approve the continuance of Material Related Party Transactions between the Company and its Material subsidiary Revera Milk & Foods Private Limited, and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: