Anjani Foods Ltd

Anjani Foods Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The company will also dispatch its Annual Report for the financial year ended March 31, 2026, to its members. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of the AGM. The annual report highlights the company's strategy, performance, and governance practices, focusing on material areas such as brand salience, customer trust, financial discipline, and food safety.

Anjani Foods Limited has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 pm (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will present its Annual Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM. The report highlights the company's strategy, performance, financial position, governance, and value creation, focusing on material matters such as Brand Salience, Customer Trust, Financial Discipline, People Empowerment, Food Safety & Hygiene, Innovation and R&D, and Regulatory Compliance.

Anjani Foods Ltd has announced the appointment of Mr. Saripella Phani Kumar (DIN: 03546922) as an Additional Director, categorized as Independent. This appointment was approved by the Board of Directors on August 13, 2026, and is effective for a term of five consecutive years, commencing from the same date. The appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. Mr. Kumar brings over 43 years of extensive experience in the Bread and Bakery Industry, with a strong background in business operations, production, sales, marketing, and overall business growth. He holds a B.Sc. (Tech.) in Food Technology and a B.Sc. (Hons.) from Bombay.

Anjani Foods Ltd has announced its 42nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 3:00 PM IST. The company will provide a remote e-voting facility for shareholders. The Register of Members and share transfer books will be closed from September 23 to September 29, 2026, inclusive, for the AGM. Remote e-voting will be open from September 26, 2026, 9:00 AM IST to September 28, 2026, 5:00 PM IST.

Anjani Foods Ltd announced the reconstitution of its Audit Committee following a Board of Directors meeting held on August 13, 2026. The committee now comprises Mr. SV S Shetty as Chairman (Independent Director), Mr. S Phani Kumar as Member (Independent Director), and Mr. R Ravichandran as Member (Wholetime Director). This reconstitution is effective immediately.

Anjani Foods Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported standalone revenue from operations of ₹1,228.24 lakhs and a total income of ₹1,242.81 lakhs. Expenses amounted to ₹1,211.67 lakhs, resulting in a profit before tax of ₹31.14 lakhs. The consolidated results show revenue from operations at ₹1,426.20 lakhs and total income of ₹1,433.98 lakhs, with a profit before tax of ₹21.14 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

Anjani Foods Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the company approved the appointment of Mr. Saripella Phani Kumar as an Additional Director - Independent. The 42nd Annual General Meeting is scheduled for September 29, 2026, with book closure from September 23 to September 29, 2026. The board also approved the reconstitution of the Audit Committee.

Anjani Foods Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss the appointment of an additional director, approve the Directors' report, and fix the date and time for the Annual General Meeting (AGM). The trading window for company securities will be closed from July 1, 2026, until 48 hours after the board meeting concludes.

Anjani Foods Ltd has responded to a stock exchange query regarding its share price movement. The company stated that there is no material information or announcement that has not been disclosed to the exchange and which could be influencing the price. They confirmed compliance with SEBI regulations and attributed the price fluctuations to market-driven factors, asserting that the company has no control over them. Anjani Foods reiterated its commitment to disclosing all material information within stipulated timelines.

Anjani Foods Ltd. announces that Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding the disclosure of Related Party Transactions, is not applicable to the company. As of March 31, 2026, the company's paid-up equity share capital was ₹5.59 Crores and net worth was ₹16.73 Crores, falling below the prescribed threshold limits of ₹10 Crores and ₹25 Crores, respectively, under Regulation 15(2) of the SEBI (LODR) Regulations, 2015.