Anjani Foods Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors scheduled for Thursday, August 13, 2026. The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
- Consideration and taking on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2026
- Consideration of appointment of an additional director (Independent)
- Consideration and approval of the Directors' report
- Fixing of AGM Date and Time
- Any other matters with the permission of the Chair
The company also notified that in accordance with its 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 has been closed from July 1, 2026. The trading window will remain closed until the completion of 48 hours after the conclusion of the Board Meeting.
The communication was signed by Mohammed Ibrahim Pasha, Company Secretary and Compliance Officer of Anjani Foods Limited, with ACS membership number 39535.