ANJANI SYNTHETICS LTD.-$

Anjani Synthetics Limited has issued a notice for its 42nd Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, the re-appointment of M/s. Shah & Shah Associates as Secretarial Auditors for a five-year term (FY 2026-27 to FY 2030-31), ratification of remuneration for Cost Auditors M/s. Kiran J. Mehta & Co. for FY 2026-27, and the re-appointment of Mr. Kuldeep Ashokbhai Shah as a Non-Executive Independent Director.

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.

Anjani Synthetics Limited has filed an intimation regarding the resignation of Ms. Ghumelia Abhilasha as a Non-Executive Independent Director. Her resignation is effective from the close of business hours on October 31, 2026. The company has provided the necessary details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including her confirmation that there are no other material reasons for her resignation beyond her stated professional plans. The resignation letter is enclosed with the filing.

Anjani Synthetics Limited has announced the resignation of Ms. Ghumelia Abhilasha as a Non-Executive Independent Director. The resignation is effective from the close of business hours on October 31, 2026. Ms. Abhilasha cited 'other professional plans' as the reason for her departure and confirmed there are no other material reasons. The company has enclosed her resignation letter and relevant details as per SEBI regulations. The resignation is a routine management change and does not appear to be linked to any immediate financial performance issues.

Anjani Synthetics Ltd's Board of Directors, following recommendations from the Nomination and Remuneration Committee, has approved several key personnel changes. Mr. Sanjay Goverdhan Sharma is set for re-appointment as a Director, retiring by rotation and offering himself for re-election. Mr. Kuldeep Ashokbhai Shah will be re-appointed as an Independent Director for a second five-year term starting October 30, 2026. The board also noted the resignation of Ms. Ghumelia Abhilasha as an Independent Director, effective October 31, 2026. Additionally, Mr. Bharat Trivedi has been appointed as an Additional Director, categorized as an Independent Director. These changes are subject to shareholder approval at the upcoming 42nd Annual General Meeting.

Anjani Synthetics Ltd announced board resolutions from a meeting held on August 31, 2026. The board approved the re-appointment of Mr. Sanjay Goverdhan Sharma, who retires by rotation and offers himself for re-appointment. Additionally, Mr. Kuldeep Ashokbhai Shah was re-appointed as an Independent Director for a second term of 5 financial years, effective October 30, 2026. The board also noted the resignation of Ms. Ghumelia Abhilasha, an Independent Director, effective October 31, 2026. Furthermore, Mr. Bharat Trivedi was appointed as an Additional Director, categorized as an Independent Director. These decisions are subject to shareholder approval at the upcoming 42nd Annual General Meeting.

Anjani Synthetics Ltd announced key appointments and re-appointments following a Board of Directors meeting held on August 12, 2026. Mr. Azizbhai Hasanbhai Gohil has been appointed as the Company Secretary and Compliance Officer, effective August 25, 2026. The company also re-appointed M/s. Shah & Shah Associates as Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31), M/s. Kiran J Mehta & Co. as Cost Auditor for FY 2026-27, and M/s. ACM & Associates as Internal Auditor for FY 2026-27. Contact details for the new Company Secretary have been provided.

Anjani Synthetics Ltd held a board meeting on August 12, 2026, where they approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary and Compliance Officer, effective August 25, 2026. Furthermore, M/s. Shah & Shah Associates were re-appointed as Secretarial Auditors for a five-year term (FY 2026-27 to FY 2030-31). M/s. Kiran | Mehta & Co. were re-appointed as Cost Auditors, and M/s. ACM & Associates as Internal Auditors for the Financial Year 2026-27. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Anjani Synthetics Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company also approved the appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary and Compliance Officer effective August 25, 2026. Additionally, the board re-appointed M/s. Shah & Shah Associates as Secretarial Auditor for a five-year term (FY 2026-27 to FY 2030-31), M/s. Kiran | Mehta & Co. as Cost Auditor for FY 2026-27, and M/s. ACM & Associates as Internal Auditor for FY 2026-27. The board meeting commenced at 4:00 PM and concluded at 5:00 PM.

Anjani Synthetics Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other business as deemed necessary. The company has also informed that a trading window closure is in effect for designated persons and their relatives, starting immediately and continuing for 48 hours after the announcement of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.