Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of the Company held on Tuesday, August 12, 2025, inter-alia, ....
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Anjani Foods' Board approved the unaudited standalone and consolidated financial results for Q1 ended June 30, 2025. The Board also cleared the AGM Notice and Director's Report for FY ended March 31, 2025, and fixed September 29, 2025 as the date for the 41st Annual General Meeting, to be held via video conference. Shareholders should note the book closure window from September 23 to September 29, 2025 (both days inclusive). M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as Scrutinizer for the AGM. Additionally, the Board Committees — Audit, NRC, and Stakeholders Relationship — were reconstituted with new Chairman and Member assignments.
This is a routine procedural update with no material business or financial impact disclosed. Investors should watch the separately filed Q1 financial results for actual performance numbers. The book closure window means shareholders must hold shares before September 23 to be eligible for AGM voting and any declared dividends.