Annapurna Swadisht Board Meeting Date
Annapurna Swadisht Limited will hold a board meeting on 14 November 2026 to consider unaudited quarterly results for September 2026. The trading window is closed until 16 November 2026.
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Annapurna Swadisht Limited will hold a board meeting on 14 November 2026 to consider unaudited quarterly results for September 2026. The trading window is closed until 16 November 2026.
Annapurna Swadisht accepted the resignation of Independent Director Rachna Yadav and appointed Meena Agarwal Bhoot as Additional Independent Director. Committees were re-constituted effective 30 October 2026.
The company has filed a quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as issued by its RTA.
Annapurna Swadisht promoter Ritesh Shaw released pledge on 6,50,000 equity shares (2.80% of capital) held with HDFC Bank. Post-release encumbered stake drops to 25.05%.
Annapurna Swadisht Limited concluded its 5th Annual General Meeting on September 30, 2026, where shareholders considered various ordinary and special business resolutions.
Annapurna Swadisht clarified NSE's Reg 29 query on board-meeting intimation, confirming timely disclosure of the Aug 14 adjournment and Aug 18 rescheduled meeting. No monetary impact arises from the procedural compliance response.
Annapurna Swadisht Limited scheduled its 5th Annual General Meeting for September 30, 2026, via video conferencing to consider financial statements, director appointments, and borrowing limits.
Annapurna Swadisht Limited announced leadership changes, including the resignation of Shreeram Bagla and Rohit Singhania, and the appointment of Ritesh Shaw as the new CEO.
The Board approved leadership changes, appointing Ritesh Shaw as MD and CEO. It also authorized increasing borrowing and charge limits to ₹350 Crore for the AGM.
Annapurna Swadisht Limited Q1FY27 consolidated revenue rose 17.74% YoY to ₹127.21 Cr with PAT increasing 50% to ₹9.81 Cr. Strategy focuses on regional snacks, high-margin confectionery, and PAN-India expansion.
Annapurna Swadisht Ltd reported revenue from operations of ₹126.8 Cr (+17.5% YoY) and net profit of ₹9.8 Cr (+50.8% YoY) for Q1 FY27.
Annapurna Swadisht Limited scheduled a board meeting for August 14, 2026. The meeting will consider the unaudited financial results for the quarter ended June 2026.