Anya Polytech & Fertilizers Ltd (ANYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anya Polytech & Fertilizers Ltd on NSE and BSE, with an AI summary of each filing.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding variation in utilization of IPO proceeds.
Others (Uncategorized) · 02 Oct 2026, 4:08 am
Anya Polytech Approves ₹10.80 Crore IPO Proceeds Realignment for Biodegradable Project Anya Polytech & Fertilizers Limited secured shareholder approval via special resolution at its AGM on 29th Sep'26 to alter the utilisation of its IPO proceeds. Under the revised mandate, unutilised IPO funds amounting to ₹10.80 Crores will be redirected towards developing and implementing a manufacturing project for biodegradable tableware and packaging materials. The deployment complies with relevant Companies Act and SEBI regulations governing capital disclosure and listing obligations.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 02 Oct 2026, 3:48 am
Anya Polytech Adopts New MOA and AOA to Align with Companies Act Shareholders of Anya Polytech & Fertilizers Limited approved the adoption of a new set of Memorandum of Association (MOA) and Articles of Association (AOA) via special resolution at the 15th Annual General Meeting on 29th Sep'26. The alteration aligns the company's constitutional documents with the provisions of the Companies Act, 2013. The company confirmed that this adoption has no material impact on its existing business operations, subject to regulatory filings with the Registrar of Companies, NCT of Delhi.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 02 Oct 2026, 3:11 am
Anya Polytech Appoints Anju Panday & Associates as Secretarial Auditor Anya Polytech & Fertilizers Limited announced that its shareholders approved the appointment of M/s Anju Panday & Associates, Company Secretaries, as the company's Secretarial Auditor via a Special Resolution at the 15th Annual General Meeting held on 29th Sep'26. The appointment spans a five-year term starting from FY 2026-27 through FY 2030-31, in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Govind Singh Sandhu as Non- Executive Director of the company w.e.f. September 29, 2026.
Change in Management · 02 Oct 2026, 2:45 am
Anya Polytech Appoints Govind Singh Sandhu as Director Shareholders of Anya Polytech & Fertilizers Limited approved the appointment of Mr. Govind Singh Sandhu (DIN: 08808332) as a Director, liable to retire by rotation, via an ordinary resolution passed at the 15th AGM on 29th Sep'26. Mr. Sandhu brings expertise in agribusiness development, supply chain efficiency, agri-input accessibility, and crop diversification. He is unrelated to any current Director and faces no debarment from holding board positions under SEBI or other regulatory orders.
Anya Polytech & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 7:36 pm
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 7:44 pm
Anya Polytech & Fertilizers Limited has informed the Exchange regarding '15th Annual Report of Anya Polytech & Fertilizers Limited for the Financial Year 2025-26'.
Annual Report · 05 Sept 2026, 12:17 am
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Intimation of Book Closure under Regulation 42 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 10:55 pm
Anya Polytech & Fertilizers Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Sep-2026.
Others · 03 Sept 2026, 10:46 pm
Anya Polytech & Fertilizers Sets Record Date for 15th AGM Voting Anya Polytech & Fertilizers Limited has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for remote e-voting at its 15th Annual General Meeting. The AGM for FY 2025-26 is scheduled to take place on 29th Sep'26. Members whose names appear in the Register of Members or Beneficial Owners as of the cut-off date will be entitled to exercise their voting rights for the ensuing meeting.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 03 Sept 2026, 10:35 pm
Anya Polytech & Fertilizers Limited has informed the Exchange regarding the appointment of M/s R A S G & Company as the Internal Auditors of the Company with effect from 31 August 2026.
Change in Management · 01 Sept 2026, 4:02 am
Anya Polytech Appoints M/s RASG & Company as Internal Auditor Anya Polytech & Fertilizers Ltd announced its board approved the appointment of M/s RASG & Company, Chartered Accountants, as the company's internal auditor. The appointment, effective 31 Aug'26, is for the financial year 2026-27. RASG & Company provides professional services in internal audit, assurance, taxation, and financial advisory. The company confirmed there is no disclosed relationship between the newly appointed firm and the company's directors.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding the appointment of M/s Anju Panday & Associates, Company Secretaries, as the Secretarial Auditor of the Company, subject to the approval of the Members at the ensuing 15th Annual General Meeting scheduled to be held on 29 September 2026.
Change in Management · 01 Sept 2026, 3:47 am
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 01 Sept 2026, 1:15 am
Anya Polytech Board Approves Key Appointments and 15th AGM Date Anya Polytech's board, on 31 Aug'26, approved the FY26 board report and scheduled its 15th AGM for 29 Sep'26. It recommended the re-appointment of Director Mr. Yashpal Singh Yadav and proposed new appointments including Anju Panday & Associates as Secretarial Auditor for five years (FY27-FY31) and R A S G & Company as Internal Auditor for FY27. The record date for AGM e-voting eligibility is set for 22 Sep'26, with the register of members closed from 23 Sep'26 to 29 Sep'26.
Anya Polytech & Fertilizers Limited has informed the Exchange regarding Incorporation of Subsidiary Company named "Orchha Hospitality and Retreat Private Limited" under Regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 08 Aug 2026, 12:49 am
Anya Polytech Diversifies, Incorporates Hospitality Subsidiary Anya Polytech & Fertilizers Ltd. incorporated a new subsidiary, Orchha Hospitality And Retreat Private Limited, on Aug 06, '26. The company acquired a 51% controlling stake by subscribing to 5,100 equity shares at ₹10 each for a total cash consideration of ₹51,000. This strategic move marks a diversification into the hospitality, tourism, and infrastructure development sectors. The transaction is a related-party one, as promoter Mr. Yashpal Singh Yadav subscribed to the remaining 49% stake in his personal capacity.
The Exchange had sought clarification from Anya Polytech & Fertilizers Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Financial Result · 08 Jul 2026, 6:24 pm
Anya Polytech & Fertilizers Ltd - Financial Result for the Quarter ended 30th Sep'25 (Consolidated, INR Lacs) ■ Revenue: 9,844 (+29.1% YoY) ■ EBITDA: 1,204 (-19.9% YoY) ■ EBITDA Margin (%): 12.2 (-748 bps YoY) ■ PAT: 614 (-23.8% YoY) ■ EPS (INR): 0.52 (-43.5% YoY) Anya Polytech & Fertilizers Ltd - Financial Result for the Quarter ended 30th Sep'25 (Consolidated, INR Lacs) Segmental Performance Polymer Division ■ Revenue: 3,682 ■ EBIT: 269 ■ EBIT Margin (%): 7.3 Fertilizers Division ■ Revenue: 4,868 ■ EBIT: 633 ■ EBIT Margin (%): 13.0 SSP ■ Revenue: 1,378 ■ EBIT: 127 ■ EBIT Margin (%): 9.2 Green Energy ■ Revenue: 42.0 ■ EBIT: 30.6 ■ EBIT Margin (%): 73.0