ANJANI SYNTHETICS LTD.-$

Anjani Synthetics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in place until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The restriction applies to designated persons, including promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these results will be communicated separately.

Anjani Synthetics Ltd. announced the approval of standalone audited financial results and the Independent Auditor’s Report for the quarter and financial year ended March 31, 2026, during its board meeting held on May 29, 2026. The board also approved the declaration regarding the unmodified opinion of the Statutory Auditors on the financial results.

Anjani Synthetics Ltd. announced the approval of standalone audited financial results and the independent auditor’s report for the quarter and financial year ended March 31, 2026, during its board meeting held on May 29, 2026. The board also approved a declaration regarding the unmodified opinion of the statutory auditors on the financial results. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.

Anjani Synthetics Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window for the company's shares is closed and will remain closed until 48 hours after the announcement of the audited financial results. This is in compliance with SEBI regulations.

Anjani Synthetics Ltd. has announced the closure of the trading window for designated persons, including promoters, directors, senior managerial personnel, and their immediate relatives and other connected persons. The closure will be in effect from 1st April, 2026 till 48 hours after the declaration of audited financial results for the quarter and financial year ended on 31st March, 2026. The date of the Board Meeting for the approval of the audited financial results will be intimated separately.

Anjani Synthetics Ltd. has announced its standalone unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's revenue from operations stands at 7166.23 Lacs, 7463.71 Lacs, and 20765.97 Lacs for the respective periods. The profit before tax for the period is 148.74 Lacs, 13283 Lacs, and 186.50 Lacs. The profit for the period is 111.00 Lacs, 98.34 Lacs, and 139.81 Lacs. The earnings per share (EPS) for the period are 2.04, 1.93, and 2.25 respectively. The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Anjani Synthetics Ltd. approved the standalone unaudited financial results for the quarter and nine months ended on 31st December 2025. The standalone unaudited financial results and limited review report are attached. The meeting was held on 13th February 2026, from 13:15 PM to 13:45 PM. Nahta Jain & Associates, the statutory auditors, conducted a limited review and did not find any material misstatements.

Anjani Synthetics Ltd. has informed the BSE that their Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results for the quarter ended December 31, 2025, along with the Limited Review Report. The trading window for designated persons and their immediate relatives will remain closed 48 hours after the announcement of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Anjani Synthetics Ltd. has announced the closure of the trading window for dealing in the company's securities. The closure is in accordance with the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for Designated Persons, including promoters, directors, senior managerial personnel, their immediate relatives, and other connected persons of the company from Thursday, 01st January, 2026 till 48 hours after the declaration of unaudited Financial results for the quarter ended on 31st December, 2025. The date of the Board Meeting for the approval of unaudited financial results for the stated period will be intimated separately.

According to a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Vasudev Subhkaran Agarwal has acquired shares in Anjani Synthetics Limited on 17-11-2025 and 18-11-2025. The acquisition details are as follows: Before the acquisition, Vasudev Subhkaran Agarwal held 16.27% of the total shares and voting rights. Post-acquisition, his holding has increased to 16.65% of the total shares and voting rights. The acquisition was made through open market purchases.