Anjani Foods Limited has submitted a regulatory disclosure to the Corporate Relations Department of BSE Limited regarding an upcoming Board meeting. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, November 13, 2026. The primary agenda for the meeting includes:
- Consideration and taking on record of the un-audited standalone financial results of the Company for the quarter ended September 30, 2026.
- Consideration and taking on record of the un-audited consolidated financial results of the Company for the quarter ended September 30, 2026.
- Any other matters with the permission of the Chair.
The company also notified that in accordance with its Code of Conduct for regulating, monitoring, and reporting trading by employees and other connected persons, the trading window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting on November 13, 2026.
The communication was digitally signed by Mohammed Ibrahim Pasha, who serves as Company Secretary and Compliance Officer (Membership Number: ACS 39535).