Anjani Synthetics Limited has officially submitted its Annual Report for the financial year 2025-26, along with the Notice convening its 42nd Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 5:00 PM, to be held virtually. Key agenda items include the adoption of financial statements and the re-appointment of directors.
Annual Report Submission and AGM Notice
Anjani Synthetics Limited has officially submitted its Annual Report for the financial year ended March 31, 2026. Accompanying the report is the Notice for the Company’s 42nd Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, at 5:00 PM IST.
Virtual Meeting Format
In line with current guidelines, the AGM will be conducted through a Video Conferencing (VC) or Other Audio-Visual Means (OAVM) facility. This virtual format allows shareholders to attend and participate remotely.
Key Agenda Items
The primary businesses to be transacted at the AGM include:
- Consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- Re-appointment of Mr. Sanjay Goverdhan Sharma, who retires by rotation.
- Re-appointment of M/s. Shah & Shah Associates as Secretarial Auditors for a period of five financial years from FY 2026-27 to FY 2030-31.
- Ratification of remuneration payable to the Cost Auditors for the financial year 2026-27.
- Re-appointment of Mr. Kuldeep Ashokbhai Shah as Non-Executive Independent Director for a term of five years.
- Regularization of the appointment of Mr. Bharat Trivedi as Non-Executive Independent Director.
The company has uploaded the Annual Report and Notice on its website for shareholders’ access.
Source: BSE
