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The Annexure

Desk› Fast Moving Consumer Goods› Anjani Foods Ltd

Anjani Foods Ltd

BSE 511153 ANJANIFOODS INE096I01021
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-13

What it files

General2 Board Outcome1 Results1 AGM / EGM1 Change in Directorate1 Board Meeting1 Compliance Certificate1 Clarification1

Filings

10 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Dear Sir / Madam, Please find enclosed outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Results For The Quarter Ended June, 2026

    Dear Sir, Please find enclosed, results for the quarter ended june, 2026

    Result / Financial Results View filing →

  3. 13 August 2026

    AGM / EGM

    Intimation Of 42Nd AGM On 29Th September, 2026 At 3.00 PM

    Dear Sir, Please find enclosed letter for AGM Intimation. AGM Date: 29th September, 2026 Day: Tuesday Time: 3.00 PM Location: Virtual Kindly take the same on record.

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    General

    Reconstitution Of Committee

    Dear Sir, Please find enclosed details of reconstitution of audit committee. Kindly take the same on record.

    Company Update / General View filing →

  5. 13 August 2026

    Change in Directorate

    Change in Directorate

    Dear Sir, Please find enclosed appointment details of Mr. Saripella Phani Kumar (DIN: 03546922) as an Additional Director - Independent. Kindly take this on record.

    Company Update / Change in Directorate View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Inter-Alia, Consider And Approve The Un-Audited Standalone And Consolidated Financial Results

    Anjani Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone And ....

    Board Meeting / Board Meeting View filing →

  7. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir / Madam, Please find enclosed certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 from our RTA, KFin Technologies Limited. Kindly take this on record. Thank you,

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 15 July 2026

    Clarification

    Clarification sought from Anjani Foods Ltd

    The Exchange has sought clarification from Anjani Foods Ltd on July 15, 2026, with reference to Movement in Price. The reply is awaited.

    Company Update / Clarification

  9. 15 July 2026

    General

    Price Movement Clarification

    Dear Sir, With reference to your letter no. L/SURV/ONL/PV/SG/ 2026-27 / 247, we wish to inform you that there is no material information / announcement which, in our opinion, may have ....

    Company Update / General View filing →

  10. 30 June 2026

    Trading Window

    Closure of Trading Window

    Dear Sir / Madam, We wish you inform you that pursuant to the Company's code of conduct for prevention of insider trading read with SEBI (PIT) Regulations, 2015, the trading window for ....

    Insider Trading / SAST / Closure of Trading Window View filing →