Board Meeting6 Aug 2026, 05:30 pm
Anjani Foods Board Meeting on Aug 13 to Approve Q1 Results
AI Summary
Anjani Foods Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss the appointment of an additional director, approve the Directors' report, and fix the date and time for the Annual General Meeting (AGM). The trading window for company securities will be closed from July 1, 2026, until 48 hours after the board meeting concludes.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Q1 FY27 un-audited standalone & consolidated results.
- Consideration of additional director appointment.
- AGM date and time to be fixed.
- Trading window closed from July 1, 2026.
Price Impact
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