AGM/EGM5 Sept 2026, 05:10 pm
Anjani Synthetics Ltd Holds 42nd AGM on Sep 28, 2026
AI Summary
Anjani Synthetics Ltd announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 5:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also published its Annual Report for the financial year 2025-26, which includes the Notice convening the AGM. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the re-appointment of M/s. Shah & Shah Associates as Secretarial Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Director re-appointment and secretarial auditor reappointment on agenda.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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