| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 28 Aug 2025 |
| 14th Annual General Meeting (AGM): Fixed the date, time and venue of the 14th AGM of the Company to be held on Monday, 29th September, 2025 at 12:00 P.M. (1ST) at the Registered Office of the Company at S-2, Level Upper Ground Floor,Book Closure: Fixed the book closure period from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of the 14th ACM. Block-E, International Trade Tower, Nehru Place, New Delhi 110019.E Voting: Fixed Monday, 22nd September, 2025 as the cut-off date for e-voting in connection with the 14th ACM for the financial year 2024-25. The e voting period will commence on Friday, 26th September, 2025 at 9:00 A.M. and end on Sunday, 28th September, 2025 at 5:00 P.M.Appointment of Scrutinize!-: Appointed Mr. Sanket Jain, Practicing Company Secretary, as Scrutinizer to oversee the e voting process and provide a report on the same for the purpose of the 14th AGM. Anya Polytech & Fertilizers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As per NSE Announcement dated on: 04.09.2025) Anya Polytech & Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 Anya Polytech & Fertilizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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