Announced Thu, 25 Sept · 17:46 IST

As attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Anjani Synthetics Limited held its 41st AGM on 25th September 2025 at 4:30 PM through video conferencing, concluding at 4:40 PM. Five resolutions were placed before members: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Vasudev Subhkaran Agarwal as director (retiring by rotation), (3) regularization of Ms. Ghumelia Abhilasha as Independent Director, (4) appointment of M/s. Shah & Shah Associates as Secretarial Auditors, and (5) a special resolution approving borrowing in excess of the company's paid-up capital and free reserves. The auditors' report contained no qualifications, and remote e-voting ran from 22nd to 24th September 2025, with Mr. Mukesh Shah appointed as Scrutinizer. The combined voting results are expected to be announced within two working days and will be filed separately with the stock exchange.

Likely market impact

No immediate price-moving disclosures, but shareholders should watch for the voting results within 2 working days. Resolution 5 (higher borrowing limit) could have a longer-term implication on the company's leverage and expansion plans, while the addition of a new Independent Director strengthens board composition.