Ajanta Soya Ltd (AJANTSOY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ajanta Soya Ltd on NSE and BSE, with an AI summary of each filing.
Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Nov 2026, 5:30 am
Ajanta Soya Schedules Board Meeting for Q2 FY27 Results on 14th Nov'26 Ajanta Soya Limited has scheduled its Board of Directors meeting for 14th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives from 1st Oct'26 and will remain shut until 48 hours following the declaration of financial results.
Intimation of Resignation of the Chief Financial Officer
Change in Management · 12 Oct 2026, 10:37 pm
Ajanta Soya Announces Resignation of CFO Anil Kumar Rana Ajanta Soya Limited announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Anil Kumar Rana, who stepped down to pursue career growth. Rana was relieved from his duties effective 11th Oct'26 following the completion of his notice period. The company stated that it is currently in the process of identifying and appointing a suitable successor for the CFO and KMP position and will make the necessary statutory disclosures upon finalizing the appointment.
Reappointment of Managing Director and Whole time Director.
Change in Management · 30 Sept 2026, 10:23 pm
Ajanta Soya Approves Re-Appointment of Key Executive Directors Shareholders of Ajanta Soya Limited, at the 35th AGM held on 28th Sep'26, approved the re-appointment of Mr. Sushil Kumar Goyal as Managing Director for a three-year term effective 26th Jul'26 to 25th Jul'29. Additionally, shareholders approved the re-appointment of Mr. Abhey Goyal as Whole-time Director for a three-year term spanning 1st Jul'26 to 30th Jun'29. Both executives bring decades of leadership and operational expertise in the edible oil industry to maintain strategic and managerial continuity.
Declaration of Voting Result of the 35th Annual General Meeting and Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 9:35 pm
Proceedings of the 35th Annual General Meeting of the Company held on Monday, 28th September, 2026
Annual General Meeting · 28 Sept 2026, 9:54 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CKG Family Trust
Acquisition/ Disposal of Shares · 18 Sept 2026, 11:35 pm
CKG Family Trust Completes Inter-Se Promoter Share Acquisition in Ajanta Soya CKG Family Trust acquired a 36.93% direct stake (2,97,21,877 equity shares) in Ajanta Soya Limited alongside a 51.02% controlling stake in promoter entity Cosmic Alloys and Metal Works Private Limited, which holds an 11.18% indirect interest. The transactions, executed on 16th Sep'26 and 17th Sep'26 via off-market inter-se gift transfers from promoter Mrs. Chander Kala Goyal, raise the trust's direct holding to 38.27% (3,08,00,457 shares). Overall promoter group shareholding remains unchanged at 49.80% pursuant to SEBI's takeover exemption order dated 30th Jul'26.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CKG Family Trust
Acquisition/ Disposal of Shares · 18 Sept 2026, 11:34 pm
CKG Family Trust Completes Internal Share Acquisition in Ajanta Soya CKG Family Trust acquired a 36.93% direct stake (2,97,21,877 equity shares) in Ajanta Soya Ltd. via an off-market inter-se transfer by gift from promoter Chander Kala Goyal on 16th-17th Sep'26, raising its direct holding to 38.27% (3,08,00,457 shares). The trust also indirectly acquired an 11.18% stake via a 51.02% acquisition in Cosmic Alloys and Metal Works Pvt. Ltd. The restructuring, approved under a SEBI exemption order dated 30th Jul'26, leaves aggregate promoter holding unchanged at 49.80% and public shareholding constant at 50.20%.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chander Kala Goyal
Acquisition/ Disposal of Shares · 18 Sept 2026, 11:23 pm
Ajanta Soya Promoter Completes Inter-Se Share Transfer to Family Trust Ajanta Soya promoter Chander Kala Goyal transferred her direct holding of 2,97,21,877 equity shares (36.93% stake) to CKG Family Trust via off-market gift on 16th Sep'26 and 17th Sep'26. Additionally, she transferred 3,76,004 shares (51.02%) of Cosmic Alloys and Metal Works Private Limited to the trust, transferring indirect control of an 11.18% stake. The restructuring follows SEBI’s exemption order dated 30th Jul'26 under SAST regulations. Total promoter group holding remains unchanged at 49.80%, with no change in control.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chander Kala Goyal
Acquisition/ Disposal of Shares · 18 Sept 2026, 5:53 pm
Ajanta Soya Promoter Chander Kala Goyal Discloses Indirect Share Acquisition Chander Kala Goyal, belonging to the promoter group of Ajanta Soya Limited, acquired 3,76,004 equity shares (51.02% stake) in Cosmic Alloys and Metal Works Private Limited (CAMWPL) via an off-market gift transaction on 15th Sep'26. CAMWPL holds 90,00,000 equity shares, representing an 11.18% stake in Ajanta Soya Limited. The indirect acquisition executed pursuant to a SEBI exemption order dated 30th Jul'26 leaves Ajanta Soya's direct shareholding structure and CAMWPL's underlying 11.18% holding unchanged.
Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, The Company has sent letters to those members whose email addresses are not registered.
Others (Uncategorized) · 05 Sept 2026, 1:31 am
Ajanta Soya Dispatches 35th AGM Notice and FY26 Annual Report Access Details Ajanta Soya Limited announced that its 35th AGM is scheduled for 28th Sep'26 at 12:30 PM IST via video conferencing/OAVM. Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched communications to shareholders without registered email addresses, providing weblinks and QR codes to access the FY26 Annual Report and AGM Notice. The company has also urged physical shareholders to complete KYC updates, nomination submissions, and email registrations to facilitate statutory communications and electronic dividend disbursements.
Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 2:19 pm
Notice of the 35th Annual General Meeting of the Members of the Company
Annual General Meeting · 04 Sept 2026, 2:13 pm
Intimation regarding Credit Rating
Others (Uncategorized) · 29 Aug 2026, 8:04 pm
Ajanta Soya: CRISIL Revises Outlook to Stable, Reaffirms BBB- Rating On 29 Aug'26, CRISIL revised its outlook on Ajanta Soya's long-term rating to 'Stable' from 'Positive', while reaffirming the rating at 'CRISIL BBB-'. The short-term rating was also reaffirmed at 'CRISIL A3'. This action applies to the company's total bank loan facilities of Rs. 170 Crore. The facilities are provided by State Bank of India (Rs. 116 Crore) and HDFC Bank (Rs. 50 Crore), with an additional Rs. 4 Crore proposed. The change in outlook suggests a shift in CRISIL's forward-looking view.
Appointment of Senior Management Personnel.
Change in Management · 13 Aug 2026, 11:53 pm
Ajanta Soya Q1FY27 Results & Key Management Appointment Ajanta Soya reported a net profit of ₹7.83 cr for the quarter ended 30-Jun'26, reversing a loss of ₹1.19 cr in the previous quarter and growing 339% YoY from a profit of ₹1.78 cr. Revenue from operations stood at ₹330.40 cr, down 1.9% QoQ but up 5.9% YoY. The board also approved the appointment of Mr. Gagan Goyal as VP Administration and Senior Management Personnel, effective 01-Sep'26. Mr. Goyal is the son of the Managing Director and brother of the Whole-time Director.
Unaudited financial Result for the Quarter Ended 30th June, 2026
Financial Result · 13 Aug 2026, 11:44 pm
Ajanta Soya Q1FY27 Results: Profit Surges, Appoints New Senior Management Ajanta Soya reported a net profit of ₹7.83 cr for the quarter ended 30th Jun'26, a 340% YoY increase from ₹1.78 cr. Revenue from operations grew 6% YoY to ₹330.40 cr. Profit before tax stood at ₹10.30 cr, up 360% YoY. The company also announced the appointment of Mr. Gagan Goyal as Vice President – Administration and Senior Management Personnel, effective 1st Sep'26. Mr. Goyal is the son of the Managing Director, Mr. Sushil Kumar Goyal.
Unaudited Financial Results for the Quarter ended 30th June, 2026
Outcome · 13 Aug 2026, 11:38 pm
Ajanta Soya Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 33,040 (+5.9% YoY | -1.9% QoQ) ■ EBITDA: 1,065 (+8545.3% YoY | +945.2% QoQ) ■ EBITDA Margin (%): 3.2 (+318 bps YoY | +292 bps QoQ) ■ PAT: 783 (+340.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.97 (+340.9% YoY | Loss to Profit QoQ)
Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Ajanta Soya Board Meeting Scheduled for Q1FY27 Results Ajanta Soya Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 1st Jul'26 and will remain closed until 48 hours after the results are declared. This meeting is a key event for the company's Q1FY27 performance evaluation.
Identification and Designation of Senior Management Personnel.
Change in Management · 30 Jun 2026, 10:08 pm
Ajanta Soya Announces Key Management Re-appointments and New CFO Ajanta Soya's board approved key leadership changes on 30 Jun'26. Sushil Kumar Goyal and Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively, each for a three-year term. Following the superannuation of Jai Gopal Sharma, Anil Kumar Rana, the current Finance Controller, has been appointed as the new Chief Financial Officer, effective 1 Jul'26. Additionally, Saju Mathew, VP (Operations), was designated as Senior Management Personnel to strengthen the leadership team, also effective 1 Jul'26.
Appointment of Chief Financial Officer.
Change in Management · 30 Jun 2026, 10:06 pm
Ajanta Soya Announces Key Leadership Changes and Re-appointments On 30 Jun'26, Ajanta Soya's board approved several key management changes. Sushil Kumar Goyal and Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively, each for a three-year term subject to shareholder approval. Concurrently, CFO Jai Gopal Sharma will retire on 30 Jun'26. Anil Kumar Rana, the current Finance Controller, has been appointed as the new CFO, effective 1 Jul'26. Additionally, Saju Mathew was designated as Senior Management Personnel (VP Operations), also effective 1 Jul'26, to bolster the management team.
Superannuation of Chief Financial Officer
Change in Management · 30 Jun 2026, 10:01 pm
Ajanta Soya Announces Key Leadership Changes and Appointments On 30 Jun'26, Ajanta Soya’s Board approved several key management changes. Sushil Kumar Goyal and Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively, for three-year terms. Concurrently, Jai Gopal Sharma will superannuate as CFO on 30 Jun'26, with Finance Controller Anil Kumar Rana appointed as his successor effective 1 Jul'26. The company also designated Saju Mathew, Vice President (Operations), as Senior Management Personnel from 1 Jul'26 to strengthen its leadership team.
Reappointment of Mr. Abhey Goyal, as Whole-time Director of the Company.
Change in Management · 30 Jun 2026, 9:58 pm
Ajanta Soya Announces Key Leadership Changes and Re-appointments On 30 Jun'26, Ajanta Soya's Board approved key leadership changes for continuity and growth. Sushil Kumar Goyal and Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively, each for a three-year term. Following Jai Gopal Sharma's superannuation, Anil Kumar Rana, the current Finance Controller, will become the new CFO effective 01 Jul'26. Additionally, Saju Mathew has been designated as Senior Management Personnel (VP Operations) to bolster the leadership team, also effective from 01 Jul'26.
Reappointment of Mr. Sushil Kumar Goyal, as Managing Director of the Company.
Change in Management · 30 Jun 2026, 9:55 pm
Ajanta Soya Announces Key Management Re-appointments and CFO Transition Ajanta Soya's board approved key management changes on 30 Jun'26. Sushil Kumar Goyal and Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively, for three-year terms. Concurrently, CFO Jai Gopal Sharma will retire on 30 Jun'26. He will be succeeded by Anil Kumar Rana, the current Finance Controller, effective 01 Jul'26. Additionally, Saju Mathew, VP (Operations), was designated as Senior Management Personnel from 01 Jul'26, strengthening the operational leadership team for continuity and strategic execution.
Re-appointment of Internal Auditors of the Company for the financial year 2026-27.
Change in Management · 30 May 2026, 11:33 pm
Ajanta Soya Q4FY26 Results, Auditor Re-appointments Ajanta Soya's board approved audited financial results for the quarter and year ended 31 Mar'26. Q4FY26 revenue from operations was ₹33,691.52 lakhs, a 13.2% YoY decline, resulting in a net loss of ₹119.09 lakhs versus a profit of ₹501.89 lakhs in Q4FY25. For the full FY26, revenue was ₹1,30,767.05 lakhs with a net profit of ₹837.53 lakhs. The board also re-appointed M/s K. G. Goyal & Associates as Cost Auditors and M/s Talati and Talati LLP as Internal Auditors for FY27.
Re-appointment of Cost Auditors of the Company for the financial year 2026-27
Change in Management · 30 May 2026, 11:31 pm
Ajanta Soya Q4FY26 Results and Key Auditor Re-appointments Ajanta Soya's Board approved audited results for the quarter and year ended 31 Mar '26. Q4FY26 revenue from operations stood at Rs. 33,691.52 lakhs, down 13.3% YoY, with a net loss of Rs. 119.09 lakhs versus a profit of Rs. 501.89 lakhs in Q4FY25. For FY26, revenue was Rs. 1,30,767.05 lakhs, with net profit declining 69.1% YoY to Rs. 837.53 lakhs. The Board also re-appointed M/s K. G. Goyal & Associates as Cost Auditors and M/s Talati and Talati LLP as Internal Auditors for FY26-27.
Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026
Financial Result · 30 May 2026, 11:29 pm
Ajanta Soya Q4FY26 Results: Revenue Declines, Profit Turns to Loss Ajanta Soya reported a net loss of Rs. 119.09 lakhs for Q4FY26, a sharp decline from a profit of Rs. 501.89 lakhs in Q4FY25. Revenue from operations fell 13.3% YoY to Rs. 33,691.52 lakhs. For the full FY26, net profit dropped 69.1% YoY to Rs. 837.53 lakhs, while revenue decreased 1.7% to Rs. 1,30,767.05 lakhs. The board approved the audited results on 30 May,'26 and re-appointed the cost and internal auditors for FY27. Basic EPS for Q4FY26 stood at negative Rs. 0.15.