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AKI India Ltd

  • BSE Code : 542020
  • NSE Symbol : AKI
  • ISIN : INE642Z01026
  • Industry :LEATHER / LEATHER PRODUCTS
Trade Now

up-arrow 5.11 -0.10(-1.92%)

Open Price (₹)

5.29

Prev. Close (₹)

5.21

Volume (No’s)

122,221

Market Cap (₹)

52.74

Low Price (₹)

5.05

High Price (₹)

5.29

 

Book Closure

From Date To Date Announcement
08-Apr-2026 NA Change in Directorate
08-Apr-2026 NA Appointment of Ms. Hardika Ladha (DIN: 10942355) as Additional Non-Executive and Independent Director of the Company w.e.f. 8th April, 2026. Appointment of Mr. Nandish Shaileshbhai Jani (DIN: 09565657) as Additional Non-Executive and Independent Director of the Company w.e.f. 8th April, 2026. Taking note of the Resignation of Mrs. Sarika Agrawal (DIN: 11443308) from the position of Non-Executive and Independent Director of the Company w.e.f. 8th April, 2026. Taking note of the Resignation of Mr. Abdul Rashid Khan (DIN: 11431050) from the position of Non-Executive Independent Director of the Company w.e.f. 8th April, 2026. Taking note of the Resignation of Mr. Veqarul Amin (DIN: 00037469) from the position of Non-Executive Independent Director of the Company w.e.f. 8th April, 2026.
12-Feb-2026 NA AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 12th February 2026 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. 12th February, 2026 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 which Commenced at 5:00 P.M. and Concluded at 5:30 P.M. has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2026)
09-Jan-2026 NA Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-Jan-2026 NA Appointment and Resignation of Non-Executive Independent Director''s

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