AKI India has informed that the Board of Directors of the Company in their meeting held on Friday, 9th January, 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 4:00 P.M. and Concluded at 6:20 P.M.
The above information is a part of company’s filings submitted to BSE.