Meeting Details

The 37th Annual General Meeting will be held on Wednesday, 30th September 2026 at 09:00 A.M. at Fairfield by Marriott Hotel, 169 Rajiv Gandhi Salai, Old, Mahabalipuram Road, Semmancheri, Chennai-600119.

Business Agenda

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March 2026, and the reports of the Board of Directors and Auditors thereon.

2. To appoint a director in place of Mr. Kuniamuthur Nanjappan Anand (DIN: 03230186) who retires by rotation, and being eligible, offers himself for re-appointment.

Special Business:

3. To appoint Ms. Moonam Kapoor (DIN: 09278005) as Non-Executive Independent Director for a term of five consecutive years effective from 21st April 2026 till 20th April 2031.

4. To appoint Mrs. Twinkle Agarwal, Practicing Company Secretary, as Secretarial Auditor of the Company for five financial years from 2026-2027 to 2030-2031.

Director Particulars

Mr. Kuniamuthur Nanjappan Anand (Seeking re-appointment):

  • Age: 62 Years
  • DIN: 03230186
  • Qualification: B.Tech
  • Experience: 19 Years in Pharmaceutical Industry
  • Current remuneration: ₹72,00,000 per annum
  • Shareholding: 658,500 shares (2.78%)
  • Date of first appointment: 09th June 2022
  • Board meetings attended: 11 meetings during the year

Ms. Moonam Kapoor (Proposed as Independent Director):

  • Age: 38 years
  • DIN: 09278005
  • Qualification: B.C.A & PGDBM
  • Experience: 5 Years of experience in Directorship in Listed and private companies
  • Current directorships: Plaza Wires Limited, Wonder Electricals Limited, Rajnish Wellness Limited, Finelistings Technologies Limited, Lorenzini Apparels Limited
  • Committee memberships: Chairperson of Audit Committee & Stakeholders' Relationship Committee at Plaza Wires Limited; Member in Audit Committee & Nomination and Remuneration Committee at Wonder Electricals Limited; Member in Audit Committee, Nomination and Remuneration Committee & Stakeholders' Relationship Committee at Rajnish Wellness Limited; Member in both Audit Committee & Nomination and Remuneration Committee at Lorenzini Apparels Limited
  • Previous resignations: Oscar global limited, novelix pharmaceuticals limited, bharat ekansh limited, elitecon international limited, krishna ventures limited

Secretarial Auditor Appointment

Mrs. Twinkle Agarwal, Practicing Company Secretary (Membership No. 52868, COP 25605) with more than 3 years of experience is proposed for appointment as Secretarial Auditor for five consecutive financial years from 2026-2027 to 2030-2031.

Shareholder Information

  • Register of Members and Share Transfer Register will remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive)
  • Cut-off date for e-voting: 23rd September 2026
  • Registrar & Share Transfer Agent: M/S Skyline Financial Services Pvt. Ltd, A/505, Dattani Plaza, Andheri-Kurla Road, Safeed Pool, Andheri (East), Mumbai, Maharashtra-400072
  • Company website: www.aanjaayind.com
  • Investor email: aanjaayindustries@gmail.com

E-Voting Details

  • Voting period: 27th September 2026 at 09:00 A.M. to 29th September 2026 at 5:00 P.M.
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: M/s. Jay Jain & Associates, Practicing Company Secretaries (Membership No. 55129 CP No. 23109)
  • Results declaration: On or after the AGM, to be placed on company website and CDSL website within two days