BSECompany UpdateAuditor Change13 Aug 2026
Anjani Foods Ltd
Dear Sir,
Please find enclosed details of reconstitution of audit committee.
Kindly take the same on record.
Anjani Foods Ltd has reconstituted its audit committee with effect from August 13, 2026, with Mr. S V S Shetty as the chairman, Mr. S Phani Kumar and Mr. R Ravichandran as members.
BSEAGM/EGMResults13 Aug 2026
Anjani Foods Ltd
Dear Sir,
Please find enclosed letter for AGM Intimation.
AGM Date: 29th September, 2026
Day: Tuesday
Time: 3.00 PM
Location: Virtual
Kindly take the same on record.
Anjani Foods Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. A remote e-voting facility will be provided to shareholders to cast votes on the proposed resolutions.
BSEResultResults13 Aug 2026
Anjani Foods Ltd
Dear Sir,
Please find enclosed, results for the quarter ended june, 2026
Anjani Foods Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the statutory auditors.
BSEBoard MeetingResults13 Aug 2026
Anjani Foods Ltd
Dear Sir / Madam,
Please find enclosed outcome of the Board Meeting
Anjani Foods Ltd has announced the outcome of its Board Meeting, which included the approval of unaudited financial results for Q1 2026, appointment of an independent director, and other matters such as AGM notice, book closure dates, and reconstitution of the Audit Committee.
BSEBoard MeetingResults6 Aug 2026
Anjani Foods Ltd
Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone And ....
Anjani Foods Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, among other items.