531223
Anjani Synthetics Ltd-$
BSELast Traded Price
₹25.29
+0.10 (+0.40%)
Open
₹24.17
High
₹25.44
Low
₹24.17
Prev Close
₹25.19
Industry
Textiles
Market Cap
37.30 Cr
Filing History
Recent corporate announcements and filings for 531223
Governance
Neutral
2026-09-30 16:41
- Shareholders of Anjani Synthetics Limited approved the re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor at the 42nd Annual General Meeting held on September 29, 2026.
- The appointment is for a second term of 5 consecutive financial years, spanning from FY 2026-27 to FY 2030-31.
Governance
Neutral
2026-09-30 16:36
- Shareholders approved the re-appointment of Mr. Sanjay Goverdhan Sharma as Director retiring by rotation on September 28, 2026.
- Re-appointment of Mr. Kuldeep Ashokbhai Shah as Non-Executive Independent Director approved on September 28, 2026.
- Regularization of the appointment of Mr. Bharat Trivedi as Non-Executive Independent Director approved at the 42nd AGM held on September 28, 2026.
Governance
Neutral
2026-09-30 16:23
- Anjani Synthetics Limited held its 42nd Annual General Meeting (AGM) on Monday, September 28, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- All resolutions relating to the adoption of financial statements, re-appointment of directors, secretarial auditor, cost auditor remuneration, and independent directors were passed with the requisite majority.
Governance
Neutral
2026-09-28 19:41
- Anjani Synthetics Ltd held its 42nd Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing.
- Shareholders considered the adoption of audited financial statements for FY 2025-26.
- Mr. Sanjay Goverdhan Sharma was re-appointed as a director retiring by rotation.
- M/s. Shah & Shah Associates were re-appointed as Secretarial Auditors for a second term of 5 years.
- Mr. Kuldeep Ashokbhai Shah and Mr. Bharat Trivedi were appointed/re-appointed as Non-Executive Independent Directors.
Governance
Negative
2026-09-01 18:38
CRITICAL RED FLAG DETECTED
- Anjani Synthetics Limited announced the resignation of Ms. Ghumelia Abhilasha.
- She served as a Non-Executive Independent Director, effective from October 31, 2026.
- The reason cited for her resignation is an "other professional plan."
Governance
Negative
2026-08-31 19:44
CRITICAL RED FLAG DETECTED
- Ms. Ghumelia Abhilasha has resigned as a Non-Executive Independent Director of Anjani Synthetics Limited, effective 31st October 2026. The resignation is due to other professional plans, with no other material reasons cited.
Governance
Negative
2026-08-31 19:27
CRITICAL RED FLAG DETECTED
- The Board approved the re-appointment of Mr. Sanjay Goverdhan Sharma as Director and Mr. Kuldeep Ashokbhai Shah as Independent Director for a 2nd term.
- Ms. Ghumelia Abhilasha resigned as Independent Director, effective October 31, 2026, due to other professional commitments.
- Mr. Bharat Trivedi was appointed as an Additional Independent Director.
Governance
Negative
2026-08-31 19:17
CRITICAL RED FLAG DETECTED
- The Board of Directors approved the re-appointment of Mr. Sanjay Goverdhan Sharma as Director, and Mr. Kuldeep Ashokbhai Shah as an Independent Director for a second term (w.e.f. 30th October 2026).
- Ms. Ghumelia Abhilasha resigned as an Independent Director (w.e.f. 31st October 2026).
- Mr. Bharat Trivedi was appointed as an Additional Independent Director.
Governance
Neutral
2026-08-12 19:22
- Appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary & Compliance Officer effective 25th August 2026.
- Re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31.
- Re-appointment of M/s. Kiran J Mehta & Co. as Cost Auditor for FY 2026-27.
- Re-appointment of M/s. ACM & Associates as Internal Auditor for FY 2026-27.
Governance
Neutral
2026-08-12 19:09
- Board of Directors approved the appointment of Mr. Azizbhai Hasanbhai Gohil as Company Secretary and Compliance Officer, effective August 25, 2026.
- Re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31.
- Re-appointment of M/s. Kiran J Mehta & Co. as Cost Auditor for FY 2026-27.
- Re-appointment of M/s. ACM & Associates as Internal Auditor for FY 2026-27.
Financials
Positive
2026-08-12 18:44
- Q1 FY27 Standalone Revenue ₹6,950.66 Lacs vs ₹6,136.04 Lacs (▲13.3% YoY)
- EBITDA ₹233.97 Lacs vs ₹235.73 Lacs (▼0.8% YoY)
- PAT ₹114.42 Lacs vs ₹91.69 Lacs (▲24.8% YoY)
- EBITDA Margin 3.37% vs 3.84% (▼47bps)
Financials
Positive
2026-08-12 18:08
- Q1 FY27 Standalone Revenue ₹69.51 Cr vs ₹61.36 Cr (▲13.27% YoY)
- EBITDA ₹2.20 Cr vs ₹2.36 Cr (▼6.68% YoY)
- PAT ₹1.14 Cr vs ₹0.92 Cr (▲24.79% YoY)
- EBITDA Margin 3.16% vs 3.84% (▼68bps)
Governance
Neutral
2026-08-07 17:55
- Board Meeting on August 12, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026.
- The trading window remains closed until 48 hours after the results announcement.
Routine
Neutral
2026-06-30 15:53
- Trading window for Designated Persons to remain closed from July 1, 2026.
- It will reopen 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026.
- The Board Meeting date for approval of results will be intimated separately.