Anand Rayons Ltd

BSE: 542721

20

total announcements

542721.BO · 15 min delayed

BSECompany UpdateRelated Party2 Oct 2026

Anand Rayons Ltd

In reference to regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has received disclosure from persons belonging to Promoters & Promoter Group of the Company under regulation 7(2) with regard to buying of Equity shares of Anand Rayons Limited.

Anand Rayons Ltd has received disclosure from promoters regarding buying of equity shares under SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSECompany UpdateDebt Restruc.28 Sept 2026

Anand Rayons Ltd

We wish to inform you that the board of directors of the company has approved forefeiture of certain warrants issued on preferential basis, which remained unexercised within prescribed time period.

Anand Rayons Ltd has forfeited certain warrants issued on a preferential basis, which remained unexercised within the prescribed time period. The warrants were issued on February 19, 2025, and had a tenure of 18 months. The company has forfeited the upfront consideration paid by the warrant holders, amounting to Rs. 37,797,513.

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BSEAGM/EGM24 Sept 2026

Anand Rayons Ltd

Summary of gist of proceedings at 8th AGM of Company

Anand Rayons Ltd held its 8th Annual General Meeting (AGM) through Video Conferencing (VC) on September 24, 2026, in compliance with MCA and SEBI circulars. The meeting was attended by Directors, Senior Management, Auditors, and a Scrutinizer. The AGM considered and adopted audited standalone statements of accounts for the financial year ended March 31, 2026, and reports of auditors and board of directors. Resolutions for re-appointment of Directors and Managing Director were also approved. The meeting was concluded at 03:09 PM.

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BSEOthersResults1 Sept 2026

Anand Rayons Ltd

We are pleased to share Annual Report 25-26 of Company.

Anand Rayons Ltd has released its Annual Report 2025-26, which includes financial statements, corporate governance report, and management discussion & analysis report. The company will hold its 8th Annual General Meeting on September 24, 2026, to discuss and approve the financial statements and re-appoint directors.

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BSEAGM/EGMResults31 Aug 2026

Anand Rayons Ltd

Board has approved AGM notice in its meeting held today.

Anand Rayons Ltd has announced the notice of its 8th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider various business resolutions, including the re-appointment of directors and the approval of their remuneration. The company will also provide an e-voting facility to its shareholders.

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BSECorp. ActionMgmt Change31 Aug 2026

Anand Rayons Ltd

Board has approved book closure for AGM 2026 in its board meeting held today

Anand Rayons Ltd has announced the outcome of its board meeting, which approved several key resolutions, including the re-appointment of directors, the re-appointment of the managing director, and the appointment of a scrutinizer for the upcoming AGM. The company also announced the increase in authorized capital by Rs. 10 crores. The notice of AGM and annual report for FY 25-26 will be submitted in due course.

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BSEBoard MeetingResults11 Aug 2026

Anand Rayons Ltd

Company has approved financial results for quarter ended 30/06/2026 in its meeting held today i.e. 11.08.2026

Anand Rayons Ltd has announced its financial results for the quarter ended 30/06/2026, with revenue from operations at Rs. 9558.12 lakhs, other income at Rs. 66.60 lakhs, and total income at Rs. 9624.73 lakhs. The company has reported a profit before tax of Rs. 231.89 lakhs and a net profit of Rs. 231.89 lakhs. The earnings per equity share is Rs. 1.08.

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