Acknit Industries has called its 36th Annual General Meeting (AGM) to be held virtually.

Shareholders will consider adopting the audited annual financial results for FY2025-26 and a final dividend of Rs. 1.50 per equity share.

The company seeks approval for the re-appointment of Mr. Deo Kishan Saraf as Director.

Additionally, following committee review, Mr. Rajarshi Ghosh and Mr. Shankar Lal Bajaj are proposed for re-appointment as Independent Directors for five-year terms.

Mr. Tushar Jhunjhunwala and Mr. Amitava Mazumder are also proposed for appointment as Independent Directors for five years.

The dividend record date is September 9.