| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 4 May 2026 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve financial results for March 2026 and any other business if any with the permission of chairman The Board Meeting to be held on 15/05/2026 has been revised to 22/05/2026 The Board Meeting to be held on 15/05/2026 has been rescheduled to 22/05/2026 (As per BSE Announcement dated on: 05.05.2026) Outcome of Board meeting for approval of financial results for 31.03.2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve financial results for 31/12/2025 (As Per BSE Announcement Dated On : 28.01.2026) Financial Results for 31/12/2025 (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| Outcome of Board Meeting of the Company held on Saturday, January 17, 2026 for Conversion of 1, 70, 940 warrants into 1,70,940 equity shares of face value of Rs. 10/- each. Board has allotted shares pursuant to conversion of warrants at its board meeting held today i.e. 17.01.2026 | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve financial results for 30/09/2025 and any other matter if any with the permission of chairman. Submission of financial results for 30/09/2025 (As pre BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve AGM related matters. Board approved AGM related agenda in its meeting held on 11.08.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve financial results for 30/06/2025 and appointment of secretarial auditor of company. Company approved appointment of secretarial auditor in its meeting held today. Company approved financial results for quarter ended 30/06/2025 and appointed secretarial auditor of company as per SEBI (LODR) Regulations, 2015 Approval of financial results for 30/06/2025 (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of Board meeting held today i.e. 23/07/2025 | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Outcome of board meeting dated 09.06.2025 regarding conversion of warrants into equity shares | ||
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