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Awaiting price reaction for this filing.
Anjani Synthetics Limited (BSE Scrip Code: 531223) has informed the stock exchange about the publication of its 41st Annual General Meeting (AGM) notice in the Financial Express (English and Gujarati editions) on September 3, 2025. The 41st AGM is scheduled to be held on Thursday, September 25, 2025, at 4:30 PM through two-way Video Conferencing (VC) or other audio-visual means (OAVM). Members have been offered remote e-voting facilities for the meeting. The filing is made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The notice is also available on the company's website at anjanisynthetics.com. The book closure dates, remote e-voting window, and detailed AGM agenda are mentioned in the published advertisement.
This is a routine regulatory filing and does not materially affect the stock price. Shareholders should take note of the AGM date (September 25, 2025) and the record date/book closure window for attending the meeting and exercising voting rights.