BSEAnjani Synthetics Ltd-$MediumNeutral
Announced Tue, 2 Sept · 15:26 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 has filed its 41st Annual Report for FY 2024-25 with BSE, along with the notice for its AGM scheduled for Thursday, 25th September 2025 at 4:30 PM via video conferencing. Revenue from operations grew to Rs. 25,423.77 Lacs in FY 2024-25 from Rs. 22,426.08 Lacs in FY 2023-24, while net profit rose to Rs. 425.68 Lacs from Rs. 332.06 Lacs, with EPS improving to Rs. 2.89 from Rs. 2.25. No dividend has been recommended for the year. The AGM will consider, among other items, regularization of Ms. Ghumelia Abhilasha as Independent Director, appointment of Shah & Shah Associates as Secretarial Auditor for FY 2025-26, and a special resolution to reduce the company's borrowing limit from Rs. 200 Crore to Rs. 75 Crore. Mr. Vasudev S. Agarwal (Chairman & MD), who retires by rotation, will also be re-appointed, and 7,282 shares were transferred to the IEPF during the year.

Likely market impact

Positive financial growth in both revenue and profit is a constructive signal for shareholders, but the absence of a dividend may not appeal to income-seeking investors. The proposed reduction in the borrowing limit from Rs. 200 Crore to Rs. 75 Crore indicates the company is recalibrating its debt capacity downward, reflecting either lower funding needs or a more conservative leverage stance.