Anand Rayons Ltd

Anand Rayons Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI regulations. The report is available on the company's website. It details corporate information including the Board Composition, Auditors, Bankers, and details for the 8th Annual General Meeting scheduled for September 24, 2026. The Chairman's message highlights the company's focus on strategic objectives, operational excellence, and sustainable growth amidst market challenges. The report also includes the index of contents, covering the Notice of AGM, Board's Report, Corporate Governance Report, and financial statements.

Anand Rayons Ltd has announced that its Board of Directors has approved the notice for the 8th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the opportunity to vote electronically through the NSDL e-voting platform. The e-voting period will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. A cut-off date of Wednesday, September 16, 2026, has been set for eligibility for e-voting. The AGM agenda includes the adoption of financial statements, re-appointment of a director retiring by rotation, and special business concerning the re-appointment of an Independent Director and the Managing Director.

Anand Rayons Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the book closure for the 8th Annual General Meeting (AGM) scheduled for September 24, 2026. The register of members and share transfer books will be closed from September 17 to September 24, 2026. The board also approved the re-appointment of Mr. Anil Merchant and Mr. Pankesh Patel as Independent Directors for a second five-year term, Mr. Anand Bakshi as Managing Director for two years, and Mrs. Shilpa Anand Bakshi as Whole-time Director for two years. Additionally, the company will increase its authorized capital by ₹10 crores and appoint a scrutinizer for the e-voting process.

Anand Rayons Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved several key matters. The 8th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Book will be closed from September 17 to September 24, 2026. The board also approved the re-appointment of Mr. Anil Merchant and Mr. Pankesh Patel as Independent Directors for a second five-year term, and Mr. Anand Bakshi as Managing Director and Mrs. Shilpa Anand Bakshi as Wholetime Director for two-year terms. Additionally, the company's authorized capital will be increased by ₹10 crores. Mr. Jitendrakumar Rewashankar Rawal was appointed as Scrutinizer for the AGM.

Anand Rayons Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include finalizing the date, time, and venue for the 8th Annual General Meeting (AGM), approving the Annual Report, and considering the re-appointment of key managerial personnel. Specifically, the board will vote on the re-appointment of Mr. Anil Merchant and Mr. Pankesh Patel as Independent Directors for a second five-year term, and Mr. Anand Bakshi as Managing Director and Mrs. Shilpa Anand Bakshi as Wholetime Director for two-year terms. The meeting will also address an increase in the company's authorized share capital.

Anand Rayons Ltd announced the approval of its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to review and approve these results, along with the limited review report. The company reported total income of ₹9624.73 Lacs and a profit before tax of ₹231.89 Lacs for the quarter. Revenue from operations stood at ₹9558.12 Lacs. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Anand Rayons Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. A limited review report on the financial results was also considered. An extract of the results will be published in newspapers as per listing regulations. The company operates in the textile business with a single reportable segment.

Anand Rayons Limited has been honored with the "Excellence in Textile Weaving Technologies" award by 94.3 MY FM Radio Surat. This recognition acknowledges the company's outstanding contribution and excellence in the textile sector. The award highlights Anand Rayons' commitment to quality, innovation, operational efficiency, and sustainable growth within the industry. The company expressed its honor and reiterated its dedication to delivering value to its stakeholders.

Anand Rayons Ltd has announced that its Board of Directors will convene on August 11, 2026, at 3:00 PM IST. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. The meeting will also address any other business deemed necessary by the Chairman. In line with SEBI regulations, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are declared.

Anand Rayons Ltd announced the allotment of 4,38,463 equity shares following the conversion of warrants into equity. The conversion was approved by the Board of Directors in a meeting held on July 20, 2026. These shares were issued to the 'Promoter and promoter Group Category' on a preferential basis at an issue price of ₹78 per share, including a premium of ₹68. The company received the balance payment of ₹58.50 per warrant, totaling ₹2,56,50,085.50. This allotment increases the company's issued and paid-up capital to ₹21,90,83,870, comprising 2,19,08,387 equity shares. The newly allotted shares will rank pari-passu with existing equity shares. Approximately 19.38 lakh warrants remain outstanding for future conversion.