Governance Neutral

2026-10-12 17:12

CRITICAL RED FLAG DETECTED

- Mr. Anil Kumar Rana has resigned as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Ajanta Soya Limited. - The resignation is effective from the close of business hours on October 11, 2026, due to career growth. - The company is in the process of identifying and appointing a suitable replacement.

Governance Neutral

2026-09-30 16:57

Ajanta Soya Ltd announced the re-appointment of key managerial personnel at its 35th AGM held on September 28, 2026. - Mr. Sushil Kumar Goyal was re-appointed as Managing Director for 3 years, effective from July 26, 2026, to July 25, 2029. - Mr. Abhey Goyal was re-appointed as Whole-time Director for 3 years, effective from July 1, 2026, to June 30, 2029.

Governance Neutral

2026-09-30 16:10

Ajanta Soya Ltd held its 35th Annual General Meeting (AGM) on September 28, 2026, through Video Conferencing and OAVM. - All six resolutions, including the adoption of audited financial statements, re-appointment of directors, and remuneration of cost auditors and related parties, were successfully passed with requisite majorities. - Voting results and the scrutinizer's report were duly submitted pursuant to Regulation 44(3) of SEBI LODR.

Governance Neutral

2026-09-28 16:26

- Ajanta Soya Limited held its 35th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. - Shareholders considered and adopted the audited financial statements for FY 2025-26. - Mr. Arun Tyagi was re-appointed as a director retiring by rotation. - Remuneration of cost auditors for FY 2026-27 and related party remuneration for Ms. Prachi Goyal were approved. - Mr. Sushil Kumar Goyal and Mr. Abhey Goyal were re-appointed as Managing Director and Whole-time Director, respectively.

Routine Neutral

2026-09-26 11:38

- Trading window for dealing in company securities will close from October 1, 2026. - Closure remains effective until 48 hours after declaration of Q2/Half Year ended September 30, 2026 financial results. - Board meeting date to approve the financial results will be intimated later.

Ownership Neutral

2026-09-18 18:08

- CKG Family Trust (Promoter Group) acquired 2,97,21,877 shares (36.93%) of Ajanta Soya Limited via inter-se gift transfer. - Total control, including indirect via CAMWPL, reached 49.45%. - Post-acquisition, the Trust directly holds 38.27%. SEBI approved this inter-se transfer on July 30, 2026.

Ownership Neutral

2026-09-18 18:06

- CKG Family Trust, a promoter group member, acquired 2,97,21,877 equity shares (36.93%) of Ajanta Soya Limited directly via off-market inter-se transfer as a gift from Mrs. Chander Kala Goyal. - The Trust also indirectly acquired 11.18% shareholding in Ajanta Soya by gaining control of Cosmic Alloys and Metal Works Private Limited (CAMWPL). - Total shareholding of CKG Family Trust increased to 38.27% after the acquisition, effective September 16-17, 2026. - The transactions were approved by a SEBI Exemption Order dated July 30, 2026.

Ownership Neutral

2026-09-18 17:54

- Chander Kala Goyal, a promoter, transferred 2,97,21,877 (36.93%) equity shares of Ajanta Soya Limited to CKG Family Trust via off-market gift. - This inter-se transfer within the promoter group also included 3,76,004 shares of Cosmic Alloys and Metal Works Private Limited by gift. - The transaction complies with a SEBI Exemption Order dated July 30, 2026.

Ownership Neutral

2026-09-18 12:25

- Chander Kala Goyal, part of the promoter group, acquired 3,76,004 shares (51.02%) of Cosmic Alloys and Metal Works Private Limited (CAMWPL) via gift on September 15, 2026. - This results in an indirect acquisition of voting rights over 11.18% of Ajanta Soya Limited's share capital, in compliance with a SEBI Exemption Order.

Governance Neutral

2026-09-04 20:03

- Ajanta Soya Limited announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC)/OAVM. The Annual Report for FY 2025-26 will be presented.

Business Update Negative

2026-08-29 14:36

- CRISIL Ratings reaffirmed Long-Term Rating at BBB-/Stable, but revised outlook from 'Positive' to 'Stable' for bank facilities of ₹170 Cr. - Short-Term Rating reaffirmed at Crisil A3.

Financials Positive

2026-08-13 18:26

- Q1 FY27 Unaudited Consolidated Revenue ₹330.40 Cr vs ₹312.08 Cr (▲5.87% YoY) - EBITDA ₹10.65 Cr vs ₹1.12 Cr (▲848.27% YoY) - PAT ₹7.83 Cr vs ₹1.78 Cr (▲340.09% YoY) - EBITDA Margin 3.22% vs 0.36% (▲286bps) - The Board also approved the appointment of Mr. Gagan Goyal as Vice President - Administration and Senior Management Personnel, effective 1st September 2026.

Financials Positive

2026-08-13 18:16

- Q1 FY27 Unaudited Revenue from Operations ₹330.40 Cr vs ₹312.08 Cr (▲5.87% YoY) - EBITDA ₹10.65 Cr vs ₹0.12 Cr (▲8546.10% YoY) - PAT ₹7.83 Cr vs ₹1.78 Cr (▲340.09% YoY) - EBITDA Margin 3.22% vs 0.04% (▲318 bps) - Mr. Gagan Goyal appointed as Vice President - Administration and Senior Management Personnel (SMP), effective September 1, 2026. - Mr. Gagan Goyal is the son of the Managing Director and brother of the Whole-time Director.

Financials Positive

2026-08-13 18:11

- Q1 FY27 Revenue from Operations ₹330.40Cr vs ₹312.08Cr (▲5.87% YoY) - EBITDA ₹10.65Cr vs ₹0.12Cr (▲8545.29% YoY) - PAT ₹7.83Cr vs ₹1.78Cr (▲340.09% YoY) - EBITDA Margin 3.22% vs 0.04% (▲318bps) - Mr. Gagan Goyal appointed as Vice President - Administration and Senior Management Personnel (SMP), effective September 1, 2026. He is the son of the Managing Director and brother of the Whole-time Director.

Governance Neutral

2026-08-04 12:27

- Board meeting scheduled for Thursday, August 13, 2026. - Purpose: To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. - The trading window for designated persons remains closed from July 1, 2026, until 48 hours after the declaration of results.

Governance Neutral

2026-06-30 16:42

- Board approved re-appointment of Mr. Sushil Kumar Goyal as Managing Director for 3 years (July 26, 2026 - July 25, 2029). - Board approved re-appointment of Mr. Abhey Goyal as Whole-time Director for 3 years (July 1, 2026 - June 30, 2029). - Mr. Jai Gopal Sharma, CFO, superannuates on June 30, 2026. - Mr. Anil Kumar Rana appointed as the new CFO, effective July 1, 2026. - Mr. Saju Mathew designated as Senior Management Personnel (VP Operations), effective July 1, 2026.

Governance Neutral

2026-06-30 16:38

- The Board re-appointed Mr. Sushil Kumar Goyal as Managing Director for 3 years, effective July 26, 2026. - Mr. Abhey Goyal was re-appointed as Whole-time Director for 3 years, effective July 1, 2026. - Mr. Jai Gopal Sharma, CFO, superannuated on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new Chief Financial Officer from July 1, 2026. - Mr. Saju Mathew was designated as Senior Management Personnel (VP Operations) from July 1, 2026.

Governance Neutral

2026-06-30 16:34

- The Board approved the re-appointment of Mr. Sushil Kumar Goyal as Managing Director for a 3-year term from July 26, 2026, to July 25, 2029. - Mr. Abhey Goyal was re-appointed as Whole-time Director for a 3-year term from July 1, 2026, to June 30, 2029. - Mr. Jai Gopal Sharma, Chief Financial Officer (CFO), will superannuate on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new CFO, effective July 1, 2026. - Mr. Saju Mathew was designated as Senior Management Personnel (SMP), effective July 1, 2026.

Governance Positive

2026-06-30 16:31

- Board re-appointed Mr. Sushil Kumar Goyal as Managing Director for 3 years, effective July 26, 2026, and Mr. Abhey Goyal as Whole-time Director for 3 years, effective July 1, 2026. - Mr. Jai Gopal Sharma superannuated as Chief Financial Officer on June 30, 2026. - Mr. Anil Kumar Rana was appointed as the new Chief Financial Officer, and Mr. Saju Mathew was designated as Senior Management Personnel, both effective July 1, 2026.

Governance Positive

2026-06-30 16:27

- Board approved re-appointment of Mr. Sushil Kumar Goyal as Managing Director for 3 years (July 26, 2026 - July 25, 2029) and Mr. Abhey Goyal as Whole-time Director for 3 years (July 1, 2026 - June 30, 2029). - Mr. Jai Gopal Sharma, CFO, will superannuate on June 30, 2026. - Mr. Anil Kumar Rana appointed as new Chief Financial Officer, and Mr. Saju Mathew designated as Senior Management Personnel, both effective July 1, 2026.

Routine Neutral

2026-06-26 11:09

- Trading Window for dealing in company securities to close from July 1, 2026, for Directors, Designated Persons, and their relatives. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the first quarter ended June 30, 2026.

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Ajanta Soya Ltd

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