Anjani Synthetics Shareholders Approve Director Re-appointments and Regularization

Anjani Synthetics Ltd announced that its shareholders have approved all resolutions put forth at the 42nd Annual General Meeting (AGM). These resolutions included the re-appointment of Mr. Sanjay Goverdhan Sharma as Director (retiring by rotation) and the re-appointment of Mr. Kuldeep Ashokbhai Shah as a Non-Executive Independent Director. Additionally, the appointment of Mr. Bharat Trivedi as a Non-Executive Independent Director was regularized. The approvals were based on the recommendations of the Nomination and Remuneration Committee & Audit Committee and confirmed by the Scrutinizers' Report dated September 29, 2026. The company has provided detailed information as required under SEBI Listing Regulations.