| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Quarterly Results & A.G.M. | ||
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Audited Results Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Dear Sir / Madam, With reference to the subject cited above, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd May, 2026 to, inter alia, consider: Approval of the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and Auditors report thereon. Request you to kindly take the above information on records. Thanking you, Dear Sir, Please find enclosed out come of the Board Meeting. (As Per BSE Announcement Dated on: 23/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended December 31 2025 Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2025 (As per BSE Announcement dated on: 06.02.2026) Dear Sir / Madam, Please find enclosed outcome of the board meeting for the quarter ended 31st December, 2025. Kindly take this on record. Thanking you, (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 29 Oct 2025 | 22 Oct 2025 |
| Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended 30th September 2025. Please find the attached outcome of the Board Meeting. (As Per BSE Announcement Dated On : 29.10.2025) and other business. | ||
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