ANS Industries Ltd

ANS Industries Ltd has informed the Bombay Stock Exchange that it has sent a letter to shareholders providing the web-link and QR code for the Annual Report for the financial year 2025-26. This communication is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is specifically for members whose email IDs are not registered. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, it reminded shareholders about SEBI's mandate to update PAN, KYC, nomination, and bank details, providing necessary forms and procedures for compliance.

ANS Industries Ltd has filed its Annual Report for the financial year 2025-26 and the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 12:30 PM at the company's registered office in Haryana. Key agenda items include the adoption of the audited financial statements for FY26, along with the Board and Auditors' reports, and the re-appointment of Mr. Dhruv Sharma as a director retiring by rotation. The filing also lists the company's board of directors, registered office, head office, bankers, auditors, and registrar and share transfer agents.

ANS Industries Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Karnal, Haryana. The meeting will cover ordinary business, including the adoption of audited financial statements for the year 2025-26 and the re-appointment of a director. Shareholders will have the opportunity to participate via remote e-voting from September 27 to September 29, 2026, facilitated by NSDL. The cut-off date for voting eligibility is September 23, 2026. The company has also provided details for shareholders to obtain login credentials and contact information for assistance.

ANS Industries Ltd. has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at the company's registered office. The meeting will address business as detailed in the upcoming notice to shareholders. The company will offer electronic voting (e-voting) facilities through NSDL for shareholders of record as of September 23, 2026. E-voting will be open from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM. The integrated Annual Report for FY 2025-26, along with the AGM notice, will be dispatched shortly.

ANS Industries Ltd has 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 14, 2026. The company stated that the financial results are prepared in accordance with Indian Accounting Standards (Ind AS). The limited review report from the statutory auditor has also been submitted. Note 7 in the filing indicates the company is not carrying any business.

ANS Industries Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also approved the Board Report for the fiscal year 2025-26 and fixed the date for its 32nd Annual General Meeting (AGM) on September 30, 2026. The board meeting was held on August 14, 2026.

ANS Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026, and the Board's Report for the fiscal year ended March 31, 2026. Additionally, the meeting will determine the date, time, and location for the company's 32nd Annual General Meeting. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the financial results.

ANS Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company has also confirmed compliance with SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CiR/2023/124 regarding the freezing of PAN at the security level. The date for the board meeting to consider these financial results will be announced separately. All concerned individuals are prohibited from trading in the company's securities during this period.

ANS Industries Ltd is not required to submit "Disclosures of Related Party Transactions on a consolidated basis" as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption is due to the company's paid-up equity share capital not exceeding ₹10.00 Crore and net worth not exceeding ₹25.00 Crore as of March 31, 2025. The company's paid-up capital was ₹9,25,56,000 and net worth was ₹3,00,34,885 as of the last day of the previous financial year.

ANS Industries Ltd reported standalone audited financial results for the quarter and year ended March 31, 2026. The company posted a net loss of ₹220.25 lakhs for the year ended March 31, 2026, compared to a net loss of ₹10.31 lakhs in the previous year. Total income for the year stood at ₹3.57 lakhs, a decrease from ₹77.64 lakhs in the previous year. The Board of Directors approved the results on May 30, 2026.