AGM Details

  • Date: 30th September 2026, Wednesday
  • Time: 9:00 AM
  • Venue: Fairfield by Marriott Hotel, 169 Rajiv Gandhi Salai, Old Mahabalipuram Road, Semmancheri, Chennai-600119
  • Book Closure: 24th September 2026 to 30th September 2026 (both days inclusive)

Business to be Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-26 and reports of Board of Directors and Auditors

2. Re-appointment of Mr. Kuniamuthur Nanjappan Anand (DIN: 03230186) who retires by rotation

Special Business:

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

4. Appointment of Mrs. Twinkle Agarwal as Secretarial Auditor for five financial years from 2026-2027 to 2030-2031

Key Financial Performance (FY 2025-26)

  • Total Revenue: ₹9,323.27 lakhs (Previous year: ₹64.02 lakhs)
  • Total Expenses: ₹8,751.20 lakhs (Previous year: ₹172.53 lakhs)
  • Profit Before Tax: ₹572.07 lakhs (Previous year: loss of ₹108.51 lakhs)
  • Tax Expense: ₹76.09 lakhs (Previous year: ₹0.05 lakhs)
  • Profit After Tax: ₹495.98 lakhs (Previous year: loss of ₹108.56 lakhs)
  • EPS: ₹2.09 (Previous year: negative ₹0.99)
  • No dividend declared during the financial year

Capital Structure

  • Paid-up Capital: ₹23,70,78,500 divided into 2,37,07,850 equity shares of ₹10 each
  • No change in share capital during the financial year

Board and Management Changes

Appointments:

  • Ms. Nikita Sinha and Ms. Ritu Tiwari as Additional Directors w.e.f. 08th October 2025
  • Ms. Moonam Kapoor as Additional Director w.e.f. 21st April 2026
  • Mr. Pavanasam as Chief Financial Officer w.e.f. 08th October 2025

Resignations:

  • Mr. Bangalore Venkatakrishnappa Ananth Kumar (Whole Time Director & CFO) w.e.f. 08th October 2025
  • Mrs. Ananthkumar Shilpa (Independent Director) w.e.f. 08th October 2025
  • Mrs. Anand Anitha (Independent Director) w.e.f. 12th August 2026

Key Operational Highlights

  • Company changed name from Kabra Drugs Limited to Aanjaay Industries Limited w.e.f. 06th July 2026
  • Commenced manufacturing with trading operations during the year after period of no revenue
  • Primary commercial activities centered around wholesale trading and supply operations
  • No subsidiaries, joint ventures or associate companies
  • No material changes and commitments affecting financial position post year-end

Significant Balance Sheet Items (as at 31st March 2026)

  • Trade Receivables: ₹7,077.60 lakhs (Previous year: ₹60.05 lakhs)
  • Cash & Cash Equivalents: ₹1,058.23 lakhs (Previous year: ₹2,129.93 lakhs)
  • Trade Payables: ₹5,487.98 lakhs (Previous year: Nil)
  • Total Assets: ₹8,631.56 lakhs (Previous year: ₹2,522.90 lakhs)

Key Audit Matters Highlighted by Statutory Auditors

1. Revenue recognition on commencement of manufacturing with trading operations (₹9,274 lakhs revenue)

2. Recoverability of trade receivables and measurement of expected credit losses (₹7,077.60 lakhs balance)

3. Trade payables and working capital position arising from new trading activity (₹5,487.98 lakhs balance)

4. Commencement of operations and continued appropriateness of going concern basis

Corporate Governance Compliance

  • Company complied with corporate governance requirements as per SEBI LODR Regulations
  • Board met 11 times during the financial year
  • Separate meetings of independent directors held
  • All policies mandated under applicable laws adopted and available on company website

Other Key Disclosures

  • No deposits accepted within meaning of Section 73 of Companies Act, 2013
  • No significant orders passed by regulators, courts or tribunals impacting going concern
  • No cases filed pursuant to Sexual Harassment of Woman at Workplace Act, 2013
  • No CSR initiatives developed as provisions not applicable
  • No application or proceeding pending under Insolvency and Bankruptcy Code, 2016

E-Voting Arrangements

  • Remote e-voting period: 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM)
  • Cut-off date: 23rd September 2026
  • Scrutinizer: M/s Jay Jain & Associates, Practicing Company Secretaries
  • Results to be declared on or after AGM and placed on company website

Shareholding Pattern (as on 31st March 2026)

  • Promoters: 0.00%
  • Public holding: 100.00%
  • Top shareholder category: Share capital in excess of ₹2 lakh (67.79%)
  • Total shareholders: 9,185

Market Data

  • Listing: BSE Limited (Scrip Code: 524322)
  • 52-week high/low (2025-26): ₹35.52/₹10.56

#Tags: #AanjaayIndustries #AnnualReport #AGM #SEBIDisclosure #FinancialResults #CorporateGovernance #Neutral