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Awaiting price reaction for this filing.
Anjani Synthetics Limited has called its 41st Annual General Meeting (AGM) for Thursday, 25th September 2025 at 4:30 PM, to be held via video conferencing. Shareholders will vote on adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Mr. Vasudev Subhkaran Agarwal (Chairman & MD, holding 16.16% stake) who retires by rotation. As special business, members will consider regularizing the appointment of Ms. Ghumelia Abhilasha as Independent Director for five years from 29 August 2025, and appointing M/s Shah & Shah Associates as Secretarial Auditor for FY 2025-26. Notably, the board is seeking approval to set a borrowing limit of Rs. 75 crore, which is a significant reduction from the earlier approved limit of Rs. 200 crore, indicating lower expected fund-raising needs. Remote e-voting runs from 22–24 September 2025 with 18 September 2025 as the cut-off date.
This is a routine AGM notice, but the proposed reduction in the borrowing ceiling from Rs. 200 crore to Rs. 75 crore signals that the company expects lower future debt requirements, which may reflect stronger internal accruals or conservative capital planning. Shareholders should review the financial statements and the new director's profile before voting; the resolutions are unlikely to move the stock price materially on their own.