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Other Textile Products
Board Meeting12 Aug 2026, 06:51 pm

Anjani Synthetics Board Approves Financial Results and Appointments

AI Summary

Anjani Synthetics Ltd held a board meeting on August 12, 2026, where they approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary and Compliance Officer, effective August 25, 2026. Furthermore, M/s. Shah & Shah Associates were re-appointed as Secretarial Auditors for a five-year term (FY 2026-27 to FY 2030-31). M/s. Kiran | Mehta & Co. were re-appointed as Cost Auditors, and M/s. ACM & Associates as Internal Auditors for the Financial Year 2026-27. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Key Highlights

  • Approved standalone unaudited financial results for Q1 FY27.
  • Appointed new Company Secretary and Compliance Officer.
  • Re-appointed Secretarial, Cost, and Internal Auditors.
  • Auditor appointments cover multiple financial years.
  • Board meeting held on August 12, 2026.