In terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, Annual Report for the financial year 2024-25 along with the Notice of the 31st Annual General Meeting of ANS Industries ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ANS Industries Ltd has filed its Annual Report for FY 2024-25 along with the Notice of its 31st Annual General Meeting, scheduled for Monday, 29th September 2025 at 12:30 PM at the registered office in Karnal, Haryana. The company reported a widened net loss of Rs. 220.26 lakh in FY 2024-25 compared to Rs. 37.47 lakh in the previous year, with operations remaining halted as the plant did not process green peas during the year. Key agenda items include re-appointment of Managing Director Mr. Mehinder Sharma (who retires by rotation), appointment of Mr. Amit Kumar Jha as Non-Executive Non-Independent Director, and appointment of Ms. Sapna Garg as Independent Director for a 5-year term ending 11th August 2030. The company is also seeking shareholder approval to appoint M/s Anuj Gupta & Associates as Secretarial Auditor for FY 2025-26 to 2029-30 at a fee of Rs. 20,000 plus taxes.
Shareholders should note the AGM is on 29th September 2025 with book closure from 23rd-29th September and remote e-voting open from 26th-28th September. The widening loss and continued plant shutdown signal ongoing operational challenges, though board changes may indicate attempts to strengthen governance.