Anjani Foods Ltd (ANJANIFOODS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anjani Foods Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir / Madam, Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 read with Regulation 3 of SEBI (PIT) Regulations, 2015. We would like to inform you that Anjani Foods Limited ....
Others (Uncategorized) · 30 Oct 2026, 11:08 pm
Anjani Foods Discloses Promoter Inter-Se Share Transfer via Gift Anjani Foods announced a proposed inter-se promoter transfer wherein promoter Kalidindi Aditya Vissam will acquire 3,25,050 equity shares (1.16% stake) via gift from promoter Kalidindi Ramavathy on or after 6th Nov'26. The transaction involves no monetary consideration and falls under SEBI SAST exemption regulations. Following the transfer, Kalidindi Aditya Vissam’s individual stake will rise from 57.58% to 58.75%, while Kalidindi Ramavathy’s holding will decline to nil. Total promoter and promoter group shareholding remains unchanged at 75.00% (2,09,61,675 shares).
Dear Sir / Madam, Please find enclosed Scrutinizers report. Kindly take this on record. Thank you,
Annual General Meeting · 30 Sept 2026, 8:29 pm
Anjani Foods Shareholders Approve All AGM Resolutions with Requisite Majority Anjani Foods Limited announced that all three resolutions presented at its 42nd AGM held on 29th Sep'26 were passed with ~100% approval (20,423,938 votes in favor vs. 4 votes against). The approved items include adoption of audited standalone and consolidated financial statements for the fiscal ended 31st Mar'26, the reappointment of retiring director Mr. K V Vishnu Raju, and a special resolution approving the appointment of Mr. S Phani Kumar as Independent Director. Remote e-voting was managed via KFin Technologies.
Dear Sir / Madam, Please find enclosed proceedings of 42nd AGM of the Company, held on Tuesday, 29th September, 2026 through VC/OAVM. AGM Started at 3.00 PM and concluded at 3.25 ....
Annual General Meeting · 29 Sept 2026, 10:59 pm
Dear Sir, Please find enclosed AGM Notice along with Annual Report.
Annual General Meeting · 07 Sept 2026, 10:59 pm
Dear Sir, Please find the attached annual report
Others (Uncategorized) · 07 Sept 2026, 10:56 pm
Dear Sir, Please find enclosed appointment details of Mr. Saripella Phani Kumar (DIN: 03546922) as an Additional Director - Independent. Kindly take this on record.
Change in Management · 13 Aug 2026, 11:09 pm
Anjani Foods Appoints Industry Veteran as Independent Director Anjani Foods has appointed Mr. Saripella Phani Kumar as an Additional and Independent Director, effective 13th Aug'26, for a five-year term, subject to shareholder approval. Kumar is a senior professional with over 43 years of experience in the bread and bakery industry. His expertise spans business operations, production management, procurement, sales, and quality management. He holds a B.Sc. (Tech.) in Food Technology and has undergone training in HACCP and McDonald's SQMS. The appointment brings significant industry experience to the board.
Dear Sir, Please find enclosed details of reconstitution of audit committee. Kindly take the same on record.
Others (Uncategorized) · 13 Aug 2026, 10:45 pm
Anjani Foods Reconstitutes Audit Committee, Appoints New Chairman Anjani Foods (BSE: 511153) has reconstituted its Audit Committee, effective 13 Aug'26. Independent Director Mr. S V S Shetty has been appointed as the new Chairman. The committee now includes Mr. S Phani Kumar (Independent Director) and Mr. R Ravichandran (Wholetime Director) as members. The change in leadership of this key committee is a notable governance update for the company.
Dear Sir, Please find enclosed letter for AGM Intimation. AGM Date: 29th September, 2026 Day: Tuesday Time: 3.00 PM Location: Virtual Kindly take the same on record.
Annual General Meeting · 13 Aug 2026, 10:40 pm
Dear Sir, Please find enclosed, results for the quarter ended june, 2026
Financial Result · 13 Aug 2026, 10:35 pm
Anjani Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,426 (-7.2% YoY | -5.6% QoQ) ■ EBITDA: 87.7 (-20.8% YoY | -33.4% QoQ) ■ EBITDA Margin (%): 6.1 (-105 bps YoY | -256 bps QoQ) ■ PAT: 15.8 (+580.2% YoY | +6.2% QoQ) ■ EPS (INR): 0.06 (+500.0% YoY | +20.0% QoQ)
Dear Sir / Madam, Please find enclosed outcome of the Board Meeting
Outcome · 13 Aug 2026, 10:30 pm
Anjani Foods Q1 FY27 Results, Board Appointments, and AGM Dates Anjani Foods reported Q1 FY27 consolidated net profit of ₹12.30 lakhs, a significant turnaround from a loss of ₹2.96 lakhs YoY, though down 60% QoQ. Revenue from operations fell 7.2% YoY to ₹1,426.20 lakhs. Standalone net profit stood at ₹15.27 lakhs, up 95.5% YoY but down 42.7% QoQ. The Board appointed Mr. Saripella Phani Kumar as an Additional Independent Director and set the 42nd AGM for Sep 29, '26. Book closure is scheduled from Sep 23, '26 to Sep 29, '26.
Anjani Foods 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 1. The Un-Audited Standalone And ....
Intimation · 13 Aug 2026, 5:30 am
Dear Sir, With reference to your letter no. L/SURV/ONL/PV/SG/ 2026-27 / 247, we wish to inform you that there is no material information / announcement which, in our opinion, may have ....
Others (Uncategorized) · 15 Jul 2026, 8:09 pm
Anjani Foods Clarifies Stock Price Movement, Cites No Undisclosed Information Anjani Foods, in a letter to the BSE on 15 Jul'26, clarified the recent movement in its stock price. The company stated there is no undisclosed material information or announcement that would have a bearing on the price behavior. Management affirmed that the share price movement is purely market-driven and that the company has no control over such fluctuations. Anjani Foods confirmed its compliance with SEBI's disclosure requirements and commits to timely reporting of all material events.
The Exchange has sought clarification from Anjani Foods Ltd on July 15, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 15 Jul 2026, 6:46 pm
Dear Sir / Madam, This is to inform you that, pursuant to regulation 15(2) of SEBI (LODR) Regulations, 2015, the provisions of Regulation 23(9) relating to disclosure of Related Party ....
Others (Uncategorized) · 29 May 2026, 5:30 pm
Anjani Foods Exempt from Related Party Transaction Disclosure Norms Anjani Foods Limited (Scrip: 511153) announced on 29 May'26 that the SEBI (LODR) regulation for disclosing Related Party Transactions is not applicable to the company. As of 31 Mar'26, its paid-up equity share capital was Rs. 5.59 Crores and net worth was Rs. 16.73 Crores. Both figures are below the mandatory disclosure thresholds of Rs. 10 Crores and Rs. 25 Crores, respectively, granting the exemption under Regulation 15(2). This removes the requirement for RPT disclosures.
Dear Sir, Pursuant to regulation 30 of SEBI(LODR) Regulations, 2015, This is to inform you that Mr. Parankusam Srinivas Ranganath (DIN: 02042457) has completed his second term as ....
Change in Management · 26 May 2026, 6:13 pm
Anjani Foods Independent Director Completes Second Term Anjani Foods announced that Mr. Parankusam Srinivas Ranganath has completed his second term as an Independent Director, with his tenure ceasing effective 25 May'26. Consequently, he also automatically ceased to be the Chairman of both the Audit Committee and the Nomination and Remuneration Committee on the same date. This change follows the completion of his maximum allowable tenure as per regulatory requirements. The company noted his contributions during his association.
Dear Sir, Please find the enclosed results along with auditors report.
Financial Result · 23 May 2026, 7:07 pm
Anjani Foods FY26 Profit Declines Sharply on Exceptional Goodwill Impairment Anjani Foods reported a standalone net profit of Rs 48.86 lakh for FY26, a 67.4% YoY decline from Rs 149.74 lakh. The drop was driven by an exceptional item of Rs 115.69 lakh for goodwill impairment. Revenue from operations grew 3.9% YoY to Rs 5,529.53 lakh. For Q4 FY26, standalone profit was Rs 26.63 lakh, down 4.8% YoY. On a consolidated basis, FY26 net profit fell 85.7% YoY to Rs 19.12 lakh, also impacted by the exceptional item. Consolidated revenue increased 5.0% YoY.
Dear Sir, Please find enclosed out come of the Board Meeting.
Outcome · 23 May 2026, 6:56 pm
Anjani Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,511 (+5.9% YoY | -10.6% QoQ) ■ EBITDA: 132 (+39.3% YoY | -2.5% QoQ) ■ EBITDA Margin (%): 8.7 (+209 bps YoY | +72 bps QoQ) ■ PAT: 14.9 (-19.5% YoY | +1.4% QoQ) ■ EPS (INR): 0.05 (-28.6% YoY | +0.0% QoQ)
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Dear Sir / Madam, With reference ....
Intimation · 23 May 2026, 5:30 am
Anjani Foods Board Meeting Scheduled for 23rd May'26 to Approve Q4 FY26 Results Anjani Foods (BSE: 511153) has scheduled a Board of Directors meeting on 23rd May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter and the financial year ended 31st Mar'26. The board will also review the auditor's report on these financials.
Dear Sir, With reference to your email dated 09.04.2026, We wish to inform you that there is no material information / announcement which, in our opinion, may have a bearing on the price ....
Others (Uncategorized) · 10 Apr 2026, 9:14 pm
Anjani Foods Clarifies Stock Price Movement to BSE In a letter to the BSE dated 10 Apr'26, Anjani Foods stated there is no undisclosed material information or announcement that would influence its recent share price movement. The company confirmed compliance with SEBI's Regulation 30. Management asserted that the price fluctuation is purely market-driven and beyond its control. Anjani Foods reiterated its commitment to disclosing all material events affecting operations or performance within stipulated timelines as per regulatory requirements.
The Exchange has sought clarification from Anjani Foods Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 1:45 pm
Dear Sir, Please find enclosed results for the quarter ended December 31, 2025. Kindly take this on record. Thanking you,
Financial Result · 11 Feb 2026, 6:23 pm
Anjani Foods Q3 FY26 Standalone PAT Plummets 77% YoY Amid Goodwill Impairment Anjani Foods reported a standalone Profit After Tax (PAT) of ₹9.94 lakhs for the quarter ending 31 Dec'25, a significant 77.0% YoY decline from ₹43.29 lakhs. Revenue from operations grew marginally by 0.8% YoY to ₹1,482.93 lakhs. Profitability was severely impacted by an exceptional item of ₹28.93 lakhs, part of a planned goodwill impairment. Sequentially, PAT more than doubled from ₹4.47 lakhs, driven by a 9.8% QoQ revenue increase. The company's basic EPS for the quarter stood at ₹0.04, down from ₹0.15 YoY.
Dear Sir / Madam, Please find enclosed outcome of the board meeting for the quarter ended 31st December, 2025. Kindly take this on record. Thanking you,
Outcome · 11 Feb 2026, 6:18 pm
Anjani Foods Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 1690 (+2.4% YoY | +10.1% QoQ) ■ EBITDA: 135 (+0.9% YoY | +19.0% QoQ) ■ EBITDA Margin (%): 8.0 (-12 bps YoY | +60 bps QoQ) ■ PAT: 14.7 (-68.2% YoY | +696.7% QoQ) ■ EPS (INR): 0.05 (-68.8% YoY)
Anjani Foods 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 The Standalone And Consolidated ....
Intimation · 12 Feb 2026, 5:30 am
Anjani Foods Board Meeting to Approve Q3FY26 Results Anjani Foods' Board of Directors will meet on 12 Feb'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31 Dec'25. In accordance with SEBI regulations, the trading window for employees and connected persons has been closed from 01 Jan'26. The window will reopen 48 hours after the conclusion of the board meeting and the declaration of the financial results.
Dear Sir, Please find the attached Unaudited financial results for the quarter ended 30th September, 2025. Kindly take this on record. Thanking you,
Financial Result · 29 Oct 2025, 11:22 pm
Dear Sir, Please find the attached outcome of the Board Meeting. Thank you,
Outcome · 29 Oct 2025, 11:17 pm