Anjani Foods Ltd

BSE: 511153

11

total announcements

511153.BO · 15 min delayed

BSECompany UpdateRelated Party30 Oct 2026

Anjani Foods Ltd

Dear Sir / Madam, Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 read with Regulation 3 of SEBI (PIT) Regulations, 2015. We would like to inform you that Anjani Foods Limited has received information from Mr. Kalidindi Aditya Vissam, acquirer being part of the promoters, intend to acquire 3,25,050 equity shares of the Company by way of Gift from Mrs. Kalidindi Ramavathy, Promoter of the Company through inter-se transfer of shares. Kindly take this on record.

Anjani Foods Ltd has received information from a promoter, Kalidindi Aditya Vissam, that he intends to acquire 3,25,050 equity shares of the company by way of gift from another promoter, Kalidindi Ramavathy. The shares are proposed to be transferred amongst the promoter group and falls under the exemption under Regulation 10(1)(a)(i) and Regulation 10(1)(a)(ii) of SEBI (SAST) Regulations, 2011.

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BSEAGM/EGMResults29 Sept 2026

Anjani Foods Ltd

Dear Sir / Madam, Please find enclosed proceedings of 42nd AGM of the Company, held on Tuesday, 29th September, 2026 through VC/OAVM. AGM Started at 3.00 PM and concluded at 3.25 PM. Kindly take this on record. Thanking you,

Anjani Foods Ltd held its 42nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting concluded with the approval of audited financial statements and the appointment of a new director.

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BSEInsider Trading / SASTinsider_trading27 Sept 2026

Anjani Foods Ltd

Dear Sir / Madam, We wish to inform you that pursuant to Company''s Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from October 1, 2026 and the same would be opened after expiry of 48 hours from the declaration of Financial Results of the Company for the quarter ending September 30, 2026 to BSE. This is for information and records.

Anjani Foods Ltd has announced the closure of its trading window from October 1, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours from the declaration of financial results for the quarter ending September 30, 2026.

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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.

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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.

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