| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. To consider and approve Directors report. To fix AGM Date and Time Any other matters (with the permission of the Chair) We wish to inform you that in accordance with the Companys Code of Conduct to regulate monitor and report trading by its employees and other connected persons the trading window for dealing in the securities of the Company is being closed from July 1 2025 till completion of 48 hours after the conclusion of the Board Meeting. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of the Company held on Tuesday, August 12, 2025, inter-alia, has considered and approved the following: 1. The unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. 2. The Board has considered and approved the AGM Notice and Directors Report along with annexures for the financial year ended March 31, 2025. 3. Book - Closure dates: The Board has fixed the book closure from September 23, 2025 to September 29, 2025, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 41st Annual General Meeting of the Company. 5. Reconstitution of Board Committees. The Meeting commenced at 10.30 AM and concluded at 2.15 PM. Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial results of the Company for the quarter and financial year ended 31st March 2025 and Auditors report thereon. Dear Sir, Please find the attached financial results (Standalone and consolidated) of the company for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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