Anjani Synthetics Announces 42nd AGM on Sep 28, 2026

Anjani Synthetics Limited has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, the re-appointment of M/s. Shah & Shah Associates as Secretarial Auditors for a five-year term (FY 2026-27 to FY 2030-31), ratification of remuneration for Cost Auditors M/s. Kiran J. Mehta & Co. for FY 2026-27, and the re-appointment of Mr. Kuldeep Ashokbhai Shah as a Non-Executive Independent Director.