Announced Sat, 27 Sept · 13:09 IST

As attached

Board & Shareholder Meetings View source PDF

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▲ 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 Thursday, 25 September 2025 via video conferencing, where all five resolutions were passed with requisite majority. Total shareholders on the record date (18 September 2025) were 3,067, with 22 members attending through VC. Out of 1,47,50,000 total shares, 1,09,51,437 votes (74.25%) were polled. All resolutions — adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Vasudev Subhkaran Agarwal (who retires by rotation), regularization of Ms. Ghumelia Abhilasha as Independent Director, appointment of Shah & Shah Associates as Secretarial Auditors, and approval to borrow money in excess of paid-up capital and free reserves — received 100% votes in favour with zero votes against. The scrutinizer's report was issued by Mukesh H. Shah, Practicing Company Secretary.

Likely market impact

Routine AGM outcome — all resolutions including a borrowing limit enhancement passed unanimously. No negative votes recorded, signalling strong shareholder alignment. The borrowing authorization may expand the company's debt capacity going forward.