Anjani Synthetics Ltd (ANJANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anjani Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve As Attached
Intimation · 05 Nov 2026, 5:30 am
Anjani Synthetics to Consider Q2 Results on 5th Nov'26 Anjani Synthetics Limited announced that a meeting of its Board of Directors is scheduled for 5th Nov'26 to consider, approve, and take on record the company's un-audited financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for all designated persons and their immediate relatives until 48 hours post-announcement of the financial results.
As attached
Change in Management · 30 Sept 2026, 10:10 pm
Anjani Synthetics Re-Appoints Secretarial Auditor for a Five-Year Term Shareholders of Anjani Synthetics Limited approved the re-appointment of M/s. Shah & Shah Associates, Company Secretaries, as the company's Secretarial Auditor at the 42nd AGM, per the Scrutinizers' Report dated 29th Sep'26. The approval follows the Board's recommendation on 12th Aug'26. The appointment is for a second five-year term covering FY 2026-27 through FY 2030-31, ensuring continuity in secretarial compliance and corporate governance.
As attached
Change in Management · 30 Sept 2026, 10:06 pm
Anjani Synthetics Shareholders Approve Key Board Appointments and Re-appointments at 42nd AGM Shareholders of Anjani Synthetics Limited approved key board resolutions at the 42nd AGM following the scrutinizer's report dated 29th Sep'26. The approved proposals include the re-appointment of Sanjay Goverdhan Sharma as Executive Director (retiring by rotation) and Kuldeep Ashokbhai Shah as Non-Executive Independent Director, effective 28th Sep'26. Additionally, shareholders regularized the appointment of Bharat Trivedi as Non-Executive Independent Director, effective 28th Sep'26. All appointees have no disclosable inter-se director relationships.
As attached
Annual General Meeting · 30 Sept 2026, 9:51 pm
Anjani Synthetics Shareholders Approve All Resolutions at 42nd AGM Anjani Synthetics Limited announced that all six resolutions at its 42nd AGM held on 28th Sep'26 were passed with 100% approval across 11,448,879 polled votes (77.62% turnout). Approved ordinary resolutions include adopting FY26 audited financial statements, reappointing Sanjay Goverdhan Sharma as Director, reappointing Shah & Shah Associates as Secretarial Auditor for a 5-year term (FY27 to FY31), and ratifying Cost Auditors' remuneration for FY27. Approved special resolutions include the reappointment of Kuldeep Ashokbhai Shah and the regularization of Bharat Trivedi as Non-Executive Independent Directors.
As attached
Annual General Meeting · 29 Sept 2026, 1:07 am
Anjani Synthetics Concludes 42nd AGM, Key Resolutions Tabled for Approval Anjani Synthetics Limited conducted its 42nd AGM on 28th Sep'26 via video conferencing. Key resolutions placed for shareholder approval included the adoption of audited financial statements for the fiscal ended 31st Mar'26, the re-appointment of retiring director Mr. Sanjay Goverdhan Sharma, and the re-appointment of M/s. Shah & Shah Associates as Secretarial Auditors for a five-year term (FY27 to FY31). Additional resolutions covered cost auditor remuneration ratification, the re-appointment of Mr. Kuldeep Ashokbhai Shah, and the regularisation of Mr. Bharat Trivedi as Independent Directors. Final e-voting results will be disclosed within two working days.
As attached
Others (Uncategorized) · 05 Sept 2026, 10:37 pm
As attached
Annual General Meeting · 05 Sept 2026, 10:31 pm
Anjani Synthetics Convenes 42nd AGM and Proposes Key Board Appointments Anjani Synthetics Limited will hold its 42nd AGM on 28th Sep'26 via video conferencing, with remote e-voting scheduled from 25th Sep'26 to 27th Sep'26 based on a 21st Sep'26 cut-off date. Key agenda items include adopting FY26 audited financial statements, re-appointing Director Sanjay Goverdhan Sharma upon rotational retirement, and re-appointing Shah & Shah Associates as Secretarial Auditor for a 5-year term through FY31. Members will also vote on re-appointing Kuldeep Ashokbhai Shah and regularizing Bharat Trivedi as Independent Directors for 5-year terms.
Fresh Intimation under Regulation 30 of SEBI (LODR) Regulations,2015 in furtherance to the Announcement filed on 31/08/2026.
Change in Management · 02 Sept 2026, 12:04 am
Anjani Synthetics Announces Resignation of Independent Director Anjani Synthetics announced that Ms. Ghumelia Abhilasha (DIN: 11261866) has resigned as Non-Executive Independent Director, effective from the close of business on 31st Oct'26. The resignation letter, dated 31st Aug'26, cites "other professional plan" as the reason. The company confirmed there are no other material reasons for her departure. Ms. Abhilasha does not hold directorships in any other listed entities. This disclosure follows a query from the BSE regarding a previous filing on 31st Aug'26.
As attached
Change in Management · 01 Sept 2026, 1:10 am
Anjani Synthetics: Independent Director Resigns Ms. Ghumelia Abhilasha [DIN: 11261866] has resigned as a Non-Executive Independent Director of Anjani Synthetics, effective from the close of business on 31st Oct'26. The resignation is attributed to "other professional plan." The company confirmed there are no other material reasons for her departure beyond those stated in her resignation letter. This corporate governance update follows regulatory filing requirements. Ms. Abhilasha holds no other directorships in listed entities.
As attached
Change in Management · 01 Sept 2026, 12:56 am
Anjani Synthetics Announces Board Changes and Appointments Anjani Synthetics' board on 31st Aug'26 approved key management changes. These include the reappointment of Sanjay Goverdhan Sharma as a Director and Kuldeep Ashokbhai Shah as an Independent Director for a second 5-year term, effective 30th Oct'26. Bharat Trivedi has been appointed as an Additional Independent Director. Concurrently, the board noted the resignation of Independent Director Ghumelia Abhilasha, effective 31st Oct'26, due to other professional commitments. All appointments are subject to shareholder approval.
As attached
Change in Management · 01 Sept 2026, 12:45 am
Anjani Synthetics Announces Board Director Changes and Appointments Anjani Synthetics’ board on 31st Aug’26 announced several key changes. The board approved the reappointment of Sanjay Goverdhan Sharma as a Director and Kuldeep Ashokbhai Shah as an Independent Director for a second 5-year term, effective 30th Oct'26. Independent Director Ghumelia Abhilasha has resigned, effective 31st Oct'26, citing other commitments. Concurrently, Bharat Trivedi has been appointed as an Additional and Independent Director. These changes are subject to shareholder approval at the upcoming 42nd Annual General Meeting.
As attached
Change in Management · 13 Aug 2026, 12:47 am
Anjani Synthetics Appoints New CS & Re-appoints Auditors Anjani Synthetics announced board approvals from its meeting on 12th Aug'26. Mr. Azizbhai Hasanbhai Gohil has been appointed as Company Secretary & Compliance Officer, effective 25th Aug'26. He is a qualified CS and LLB with over 4 years of experience. The board also re-appointed M/s. Shah & Shah Associates as Secretarial Auditor for a five-year term from FY27 to FY31. Additionally, M/s. Kiran J Mehta & Co. and M/s. ACM & Associates were re-appointed as Cost Auditor and Internal Auditor, respectively, for FY27.
As attached
Change in Management · 13 Aug 2026, 12:34 am
Anjani Synthetics Appoints New CS & Re-appoints Auditors Anjani Synthetics' board on 12th Aug'26 approved key management changes. Mr. Azizbhai Hasanbhai Gohil has been appointed as the new Company Secretary and Compliance Officer, effective 25th Aug'26. Additionally, the company re-appointed its auditors: Shah & Shah Associates as Secretarial Auditor for a five-year term from FY27-FY31, Kiran J Mehta & Co. as Cost Auditor for FY27, and ACM & Associates as Internal Auditor for FY27. This ensures continuity in the firm's compliance and audit functions.
As attached
Financial Result · 13 Aug 2026, 12:13 am
Anjani Synthetics Q1FY27 Results: PAT Rises on Strong Revenue Growth Anjani Synthetics reported a 24.8% YoY increase in Profit After Tax (PAT) to ₹114.42 lacs for Q1FY27, up from ₹91.69 lacs in Q1FY26. Revenue from operations grew 13.3% YoY to ₹6,950.66 lacs. On a QoQ basis, PAT rose 46.6% despite a 6.2% decline in revenue. The board also approved the appointment of a new Company Secretary, Mr. Azizbhai Hasanbhai Gohil, effective 25th Aug'26, and re-appointed several auditors for FY27 and beyond. The limited review report from auditors carried no qualifications.
As attached
Outcome · 12 Aug 2026, 11:35 pm
Anjani Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 6,951 (+13.3% YoY | -6.2% QoQ) ■ EBITDA: 234 (-0.7% YoY | +35.0% QoQ) ■ EBITDA Margin (%): 3.4 (-48 bps YoY | +103 bps QoQ) ■ PAT: 114 (+24.8% YoY | +46.6% QoQ) ■ EPS (INR): 0.78 (+25.8% YoY | +47.2% QoQ)
Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 12 Aug 2026, 5:30 am
Anjani Synthetics Schedules Board Meeting for Q1 FY27 Results Anjani Synthetics has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also announced that the trading window for designated persons has been closed and will reopen 48 hours after the results are declared.
As attached
Financial Result · 29 May 2026, 10:57 pm
Anjani Synthetics Reports Strong FY26 Results with 14% PAT Growth Anjani Synthetics announced standalone results for the quarter and year ended 31 Mar'26. For FY26, revenue from operations grew 25.6% YoY to ₹28,176.04 lacs, while Profit After Tax (PAT) increased 14.2% YoY to ₹379.07 lacs. The annualised EPS for FY26 stood at ₹2.57, up from ₹2.25 in FY25. For Q4 FY26, revenue was ₹7,410.07 lacs, a 17.6% YoY increase. However, Q4 PAT declined 29.8% QoQ to ₹78.05 lacs, impacted by lower margins compared to Q3 FY26.
As Attached
Outcome · 29 May 2026, 10:49 pm
Anjani Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 7,410 (+17.6% YoY | +3.4% QoQ) ■ EBITDA: 173 (+0.8% YoY | -34.6% QoQ) ■ EBITDA Margin (%): 2.3 (-39 bps YoY | -136 bps QoQ) ■ PAT: 78.1 (+135.9% YoY | -29.7% QoQ) ■ EPS (INR): 0.53 (+140.9% YoY | -29.3% QoQ)
As attached
Change in Management · 22 May 2026, 12:21 am
Anjani Synthetics: Company Secretary and Compliance Officer Resigns Anjani Synthetics announced the resignation of CS Jaydeep Dahyabhai Prajapati from his role as Company Secretary & Compliance Officer. The resignation was tendered on 21st May'26 and will be effective from the close of business hours on 31st May'26. Mr. Prajapati cited the pursuit of a better career opportunity as the reason for his departure. This change in key managerial personnel is a notable event for corporate governance and compliance oversight within the company.
Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Anjani Synthetics Schedules Board Meeting for Q4 and FY26 Results Anjani Synthetics has scheduled a Board of Directors meeting for 29th May'26 to consider and approve the audited financial results for the quarter and financial year ending 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed and will remain so until 48 hours after the results are announced.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 7:08 pm
Anjani Synthetics Confirms It Is Not a Large Corporate Anjani Synthetics Ltd (BSE: 531223) confirmed on 27th Apr'26 that it is not classified as a "Large Corporate" for the financial year ended 31st Mar'26, as per SEBI's framework. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company's outstanding borrowings as of 31st Mar'26 were reported at ₹25.28 crore. This status means the company has greater flexibility in its funding strategy, avoiding potential penalties for not meeting debt market borrowing quotas.
As attached
Financial Result · 13 Feb 2026, 7:40 pm
Anjani Synthetics Q3 FY26 Results: Revenue Up YoY, Profit Declines Anjani Synthetics reported Q3 FY26 results for the quarter ending 31st Dec'25. Revenue from operations grew 11.8% YoY to ₹7,166.23 lacs but declined 4.0% QoQ. Profit After Tax (PAT) stood at ₹111.00 lacs, a 20.6% YoY decrease and a 12.9% QoQ increase. The cost of materials consumed increased significantly by 7.2% YoY and 17.6% QoQ to ₹5,630.65 lacs. Total expenses rose 12.5% YoY to ₹7,020.72 lacs. Basic EPS for the quarter was ₹0.75, down from ₹0.95 YoY.
As attached
Outcome · 13 Feb 2026, 7:35 pm
Anjani Synthetics Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 7166 (+11.8% YoY | -4.0% QoQ) ■ EBITDA: 265 (-10.9% YoY | +7.1% QoQ) ■ EBITDA Margin (%): 3.7 (-94 bps YoY | +38 bps QoQ) ■ PAT: 111 (-20.6% YoY | +12.9% QoQ) ■ EPS (INR): 0.75 (-21.1% YoY | +11.9% QoQ)
Anjani Synthetics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As attached
Intimation · 13 Feb 2026, 5:30 am
Anjani Synthetics Board Meeting Scheduled for Q3 FY26 Results Anjani Synthetics Limited's Board of Directors will meet on 13th Feb'26 to consider and approve the Un-audited Financial Results for the quarter ended 31st Dec'25. The company has also announced the closure of the trading window for designated persons, which will remain closed until 48 hours after the results are declared. This action is in compliance with SEBI's insider trading regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasudev Agarwal
Acquisition/ Disposal of Shares · 19 Nov 2025, 10:42 pm