Annapurna Swadisht Ltd (ANNAPURNA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Annapurna Swadisht Ltd on NSE and BSE, with an AI summary of each filing.
Annapurna Swadisht Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Oct 2026, 10:33 pm
Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2026.
Outcome · 30 Oct 2026, 10:06 pm
Annapurna Swadisht Announces Board Changes and Committee Reconstitution Annapurna Swadisht Limited announced that Mrs. Rachna Yadav resigned from her position as Independent Director, effective close of business on 30th Oct'26, citing increasing commitments in her full-time professional role. Concurrently, the Board approved the appointment of Ms. Meena Agarwal Bhoot as an Additional Director (Independent category) for a five-year term, subject to shareholder approval. Consequently, the company reconstituted its Nomination and Remuneration Committee and Corporate Social Responsibility Committee, appointing Ms. Bhoot as Chairperson for both committees effective 30th Oct'26.
Annapurna Swadisht Limited has informed the Exchange about Release of Pledge by Promoter
Others (Uncategorized) · 13 Oct 2026, 9:19 pm
Annapurna Swadisht Promoter Ritesh Shaw Releases 2.80% Pledged Stake Annapurna Swadisht Limited announced that Promoter and MD Ritesh Shaw released a pledge on 6,50,000 equity shares (2.80% of total share capital) previously held in favour of HDFC Bank Limited, effective 9th Oct'26. Shaw holds a total of 74,15,000 shares (33.98% stake). Following this release, his encumbered holding decreased from 61,15,000 shares (28.02% of total share capital) to 54,65,000 shares (25.05% of total share capital).
Annapurna Swadisht Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 11:31 pm
Annapurna Swadisht Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:24 pm
Annapurna Swadisht Limited has informed the Exchange about Clarification regarding prior intimation of Board Meeting.
Intimation · 18 Aug 2026, 5:30 am
Annapurna Swadisht Clarifies Compliance Regarding Prior Intimation of Adjourned Board Meeting Annapurna Swadisht Limited clarified to NSE regarding compliance under Regulation 29 of SEBI LODR Regulations. The company stated it duly intimated the exchange on 11th Aug'26 regarding the board meeting scheduled for 14th Aug'26 to approve Q1 results for the quarter ended 30th Jun'26. Following the meeting's adjournment on 14th Aug'26, the company promptly disclosed that the continuation meeting would be held on 18th Aug'26. The firm affirmed timely disclosures were maintained throughout and committed to strict compliance for future board meeting intimations.
Annapurna Swadisht Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 04 Sept 2026, 12:36 am
Annapurna Swadisht Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 29 Aug 2026, 9:44 pm
Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 29 Aug 2026, 9:41 pm
Annapurna Swadisht Announces Major Leadership and Board Changes Annapurna Swadisht announced significant management changes effective 29 Aug'26. Shreeram Bagla has resigned as Managing Director for personal reasons. Simultaneously, Rohit Singhania resigned as CEO to focus on his role as Group Sales Head. The Board has elevated Whole-Time Director and Promoter Ritesh Shaw to both Managing Director and CEO, consolidating top leadership. Additionally, the Board approved enhancing its borrowing limit to ₹350 Crores, subject to shareholder approval at the upcoming AGM on 30 Sep'26. Board committees were also reconstituted.
Annapurna Swadisht Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 29 Aug 2026, 9:37 pm
Annapurna Swadisht Announces Major Leadership Reshuffle and Increased Borrowing Limit Annapurna Swadisht announced a major leadership reshuffle effective Aug 29, '26. Shreeram Bagla has resigned as Managing Director for personal reasons. Ritesh Shaw, formerly Whole-Time Director, has been elevated to Managing Director and appointed as CEO. Concurrently, Rohit Singhania resigned as CEO to focus on his role as Group Sales Head. The board also approved enhancing its borrowing powers to ₹350 crores, subject to shareholder approval at the upcoming AGM scheduled for Sep 30, '26.
Annapurna Swadisht Limited has informed the Exchange about Transcript
Transcript · 26 Aug 2026, 11:02 pm
Annapurna Swadisht Q1FY27 Highlights Ambitious Growth, Capex, and Madhur Integration Annapurna Swadisht reported Q1FY27 consolidated revenue of Rs. 127 crore with PAT of Rs. 9.81 crore, a 50% YoY growth. The company is targeting Rs. 750 crore revenue with Rs. 113 crore EBITDA for the current year. Key strategies include leveraging acquisitions like Madhur Confectionery, which is expected to reach Rs. 150 crore revenue this year. The firm plans a Rs. 450-500 crore capex over 3-5 years for an integrated facility in Siliguri to support its Rs. 1,100 crore revenue target by FY28.
Annapurna Swadisht Limited has informed the Exchange about Investor Presentation
Investor Presentation · 24 Aug 2026, 7:43 pm
Annapurna Swadisht Q1FY27 Results & Growth Strategy Annapurna Swadisht reported strong Q1FY27 consolidated results with revenue up 17.7% YoY to ₹127.21 Cr and PAT surging 50.0% to ₹9.81 Cr. EBITDA margin improved by 56 bps to 16.51%, while PAT margin expanded 166 bps to 7.71%. The company is executing a national expansion strategy, leveraging recent acquisitions of Madhur Confectioners and Andri Agro Foods to enter high-margin confectionery and soya-based food segments. Management aims for ~₹1,100 Cr revenue and ~₹100 Cr PAT by FY28 through product premiumization and distribution network growth.
Annapurna Swadisht Limited has informed the Exchange about Analysts / Investors Earnings Conference Call.
Intimation · 20 Aug 2026, 12:25 am
Annapurna Swadisht Q1FY27 Results Conference Call Scheduled Annapurna Swadisht will hold an earnings conference call for analysts and investors on Mon, 24th Aug'26, at 11:00 AM IST. The management will discuss the company's financial performance for the quarter ended 30th Jun'26 (Q1FY27). This engagement follows the release of its first-quarter results. The call details were filed with the National Stock Exchange on 19th Aug'26.
Annapurna Swadisht Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Intimation · 18 Aug 2026, 5:30 am
Annapurna Swadisht Q1FY27 Results: Strong Topline Growth Amid Auditor Qualification Annapurna Swadisht reported strong standalone results for Q1 ending 30th Jun'26. Revenue grew 22% YoY to ₹10,829.40 lakhs and Net Profit rose 6.9% YoY to ₹797.28 lakhs. On a consolidated basis, revenue increased 17.7% YoY to ₹12,675.74 lakhs, while Net Profit was up 11.1% to ₹981.02 lakhs. The auditor issued a qualified conclusion, noting financial results were not prepared per Ind AS. The company also acquired a 57.14% stake in Andri Agro Foods, which became a subsidiary from 30th Jun'26.
Annapurna Swadisht Limited has informed the Exchange about Board Meeting to be held on 18-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 18 Aug 2026, 5:30 am
Annapurna Swadisht Board Meeting Set to Approve Q1FY27 Financial Results Annapurna Swadisht Limited will hold a Board of Directors meeting on 18-Aug-26. The primary agenda is to consider and approve the company's unaudited financial results for the first quarter ending Jun'26.
ANNAPURNA : 18-Aug-2026 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 18, 2026.
Intimation · 18 Aug 2026, 5:30 am
Annapurna Swadisht Board Meeting Adjourned, Q1FY27 Results Delayed Annapurna Swadisht's board meeting on 14 Aug'26, intended to approve Q1 results for the quarter ended 30 Jun'26, was adjourned without approving the financials. The company cited the need for additional time to finalize statements. The adjourned meeting has been rescheduled for 18 Aug'26 at 3:30 P.M. (IST) to consider and approve the unaudited standalone and consolidated results. The trading window will remain closed until 48 hours after the results are declared. This delay pushes back the release of key quarterly performance data.
Annapurna Swadisht Limited has informed the Exchange regarding a press release dated August 12, 2026, titled " Annapurna Swadisht Limited Commences Trading on the NSE Main Board .".
Press Release · 12 Aug 2026, 8:48 pm
Annapurna Swadisht Migrates to NSE Main Board from SME Platform Annapurna Swadisht Limited commenced trading on the NSE Main Board effective 12 Aug'26, successfully migrating from the NSE EMERGE SME platform. This move reflects consistent business growth and financial discipline. Management expects the main board listing to enhance visibility, improve liquidity, and facilitate wider institutional and retail investor participation. The company remains focused on brand strengthening, expanding its distribution footprint, and enhancing manufacturing capabilities to support its long-term strategic growth initiatives and create stakeholder value.
Annapurna Swadisht Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Annapurna Swadisht Board Meeting to Approve Q1 FY27 Financial Results Annapurna Swadisht Limited will hold a board meeting on 14-Aug-26 to consider and approve the company's unaudited financial results for the quarter ending Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 18 Aug 2026, 5:30 am
Annapurna Swadisht Board Meeting to Approve Q1FY27 Results Annapurna Swadisht (ANNAPURNA) has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the company has closed the trading window for dealing in its securities. The window will remain closed until 16 Aug'26 (inclusive). This meeting is crucial for assessing the company's performance for the first quarter of the fiscal year.
Annapurna Swadisht Limited has informed the Exchange about Intimation of receiving Final Listing & Trading Approval for migration of trading in the equity shares of the company from SME Platform (EMERGE) to NSE Main Board
Others (Uncategorized) · 11 Aug 2026, 1:12 am
Annapurna Swadisht to Migrate from SME Platform to NSE Main Board Annapurna Swadisht Limited has received final approval from the NSE to migrate its equity shares from the SME Emerge platform to the Main Board, effective from 12 Aug'26. This move transitions 21,820,000 equity shares (face value Rs. 10/-) to the main exchange under the symbol ANNAPURNA. The shift may increase liquidity, attract institutional investors, and broaden the company's investor base. The market lot size will be adjusted to 1 following the migration to the capital market segment.
Annapurna Swadisht Limited has informed the Exchange about General Updates
Others (Uncategorized) · 29 Jul 2026, 5:48 pm
Annapurna Swadisht Receives Approval for NSE Main Board Migration Annapurna Swadisht Limited received in-principle approval from the National Stock Exchange (NSE) on 28 Jul'26 for migrating its equity shares from the NSE EMERGE (SME) platform to the Main Board. The approval pertains to the trading of 2,18,20,000 equity shares of Rs. 10 each. The in-principle approval is valid for 45 days. Final approval is subject to the company submitting a listing application and fulfilling other conditions as stipulated by the exchange. This move signifies a key corporate development for the company.
Annapurna Swadisht Limited has informed the Exchange about the acquisition of 57.14% of the paid-up equity share capital of Andri Agro Foods Private Limited ("Target Company").
Others (Uncategorized) · 01 Jul 2026, 12:01 am
Annapurna Swadisht Completes Acquisition, Plans to Increase Stake to 75% Annapurna Swadisht has completed the acquisition of 57.14% equity share capital in Andri Agro Foods Private Limited ("Andri Agro"), making it a subsidiary effective 30th Jun'26. The acquisition is aimed at expanding its food processing footprint and enhancing synergies. Annapurna Swadisht will subscribe to fresh equity in Andri Agro within six months to increase its aggregate shareholding to 75%. Andri Agro, a soya-based food products manufacturer, recorded a provisional turnover of ₹24.59 crore for the financial year ending 31st Mar'26.