Company Disclosure
ANS Industries Limited (Scrip Code: 531406) has issued a regulatory disclosure dated September 5, 2026, regarding its 32nd Annual General Meeting and shareholder communication requirements.
Annual General Meeting Details
The 32nd Annual General Meeting of ANS Industries Limited is scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. through physical mode at the company's registered office at 136 KM, Vill & PO-Shamgarh, District-Karnal, Haryana-132116.
Annual Report Distribution
The Annual Report for the financial year 2025-26 along with the Notice of the 32nd AGM has been sent through email to all shareholders whose email addresses are registered with the Company/Depository Participants/Registrar and Share Transfer Agent.
For shareholders without registered email addresses, the company has provided web-link access to the Annual Report at: https://ansfoods.com/wp-content/uploads/2016/04/ANNUAL-REPORT-2025-26.pdf
Regulatory Compliance Reference
This communication is made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
SEBI Mandatory Requirements Reference
The document references SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, which mandates that security holders holding shares in physical form must furnish/update:
- PAN details
- Email address
- Mobile number
- Signature
- Bank account details
Shareholder Update Requirements
Physical shareholders must update their details with the Company's RTA (MAS Services Limited) using specified forms:
| Requirement | Documents Needed | Form Required |
| PAN update | Self-attested copy of PAN card | ISR-1 |
| Change of address | Valid proof of address documents | ISR-1 |
| Email id update | Mention in ISR-1 | ISR-1 |
| Mobile number update | Mention in ISR-1 | ISR-1 |
| Bank details | Original cancelled cheque | ISR-1 |
| Signature confirmation | Original cancelled cheque + bank attested signature on ISR-2 | ISR-2 & ISR-1 |
| Nomination incorporation | Details in SH-13 | SH-13 |
| Change of nomination | Details in SH-14 | SH-14 |
| Removal of nomination | Declaration in ISR-3 | ISR-3 |
Consequences of Non-Compliance
Physical shareholders who have not updated their PAN, email address, mobile number, signature, and bank account details shall not be eligible to lodge grievances or avail any service request from the Company's RTA.
Dividend Payment Method
Shareholders holding shares in demat mode must update their bank account details, including account number, IFSC code, and MICR code, with their Depository Participant to enable receipt of dividend through electronic mode only. No physical dividend warrants shall be issued.
RTA Contact Information
MAS Services Limited
T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020
Ph.: 011-26387281-82-83, 41320335
E-mail: investor@masserv.com