ANI Integrated Services Annual General Meeting
ANI Integrated Services Limited held its 17th Annual General Meeting on September 26, 2026. Shareholders approved all business items, including the final dividend and bonus shares.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
9 announcements with these filters
ANI Integrated Services Limited held its 17th Annual General Meeting on September 26, 2026. Shareholders approved all business items, including the final dividend and bonus shares.
Mr. Rajendra Gadve has resigned as Non-Executive Independent Director of ANI Integrated Services Limited, effective September 21, 2026, citing personal and professional commitments.
ANI Integrated Services will hold its 17th AGM on September 26, 2026. The agenda includes dividend declaration, authorised capital increase, and a 1:1 bonus issue.
ANI Integrated Services Limited has approved an increase in its authorized share capital from 1.40 crore to 2.34 crore equity shares of Rs. 10 each.
ANI Integrated Services Limited has re-appointed Navin Korpe, Kedar Korpe, and Akshay Korpe as Executive Directors, effective September 26, 2026, for a three-year term.
Ani Integrated Services Limited recommended a final dividend of Rs. 0.50 per share for the financial year 2025–26, with the record date set for September 19, 2026.
The board approved a 1:1 bonus issue and a dividend of Rs. 0.50 per share. These proposals are subject to shareholder approval.
ANI Integrated Services Ltd reported revenue from operations of ₹61.2 Cr (+3.7% YoY) and a net loss of ₹0.9 Cr for Q1 FY27.
ANI Integrated Services Ltd reported revenue from operations of ₹64.7 Cr (+8.6% YoY) and net profit of ₹0.5 Cr (-82.8% YoY) for Q4 FY26.