Anjani Synthetics Board Meeting on August 12, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Wednesday, August 12, 2026. The agenda includes:

• Consideration and approval of Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026
• Consideration of any other items as may be decided by the Board

Trading Window Closure

The trading window for shares of the company has been closed and will remain closed until 48 hours after the announcement of Un-audited Financial Results for the quarter ended June 30, 2026. This closure applies to all Designated Persons and their immediate relatives as per SEBI (Prohibition of Insider Trading) Regulations, 2015.