Anya Polytech & Fertilizers Board Meeting Date
Anya Polytech & Fertilizers will hold a board meeting on 13 November 2026 to consider unaudited half-yearly results. The filing is advance notice only, and the trading window closure is routine.
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Anya Polytech & Fertilizers will hold a board meeting on 13 November 2026 to consider unaudited half-yearly results. The filing is advance notice only, and the trading window closure is routine.
Anya Polytech & Fertilizers Limited received shareholder approval to vary the utilization of IPO proceeds. The company will now allocate ₹10.80 Crore for developing biodegradable tableware and packaging products.
Anya Polytech & Fertilizers Limited announced that shareholders approved the adoption of a new Memorandum and Articles of Association at the company's 15th Annual General Meeting.
Anya Polytech & Fertilizers Limited shareholders approved the appointment of Mr. Govind Singh Sandhu as Director at the 15th Annual General Meeting held September 29, 2026.
Anya Polytech & Fertilizers Limited announced the voting results of its 15th AGM. Shareholders approved seven resolutions including the adoption of financial statements and variations in IPO proceeds utilization.
Anya Polytech & Fertilizers Limited held its 15th AGM on September 29, 2026. Shareholders considered financial statements, director appointments, and a Rs. 10.80 Crore IPO proceeds variation.
Anya Polytech & Fertilizers Limited has submitted its 15th Annual Report for the financial year 2025-26, including the notice of the Annual General Meeting.
Anya Polytech & Fertilizers Limited has fixed September 22, 2026, as the record date for determining member eligibility to vote at its 15th Annual General Meeting.
Anya Polytech & Fertilizers Limited appointed M/s. Anju Panday & Associates as Secretarial Auditor for a five-year term. The appointment was approved during the board meeting held on August 31, 2026.
Anya Polytech & Fertilizers Limited has recommended the appointment of M/s Anju Panday & Associates as Secretarial Auditor for a five-year term, subject to AGM approval.
Anya Polytech & Fertilizers Limited scheduled its 15th AGM for September 29, 2026. The board approved routine annual matters and appointed new auditors.
Anya Polytech & Fertilizers Limited incorporated a new subsidiary, Orchha Hospitality And Retreat Private Limited, for Rs.0.0051 Crore.
Anya Polytech & Fertilizers Ltd clarified and resubmitted its unaudited half‑year results after an exchange query. Revenue from operations stands at approximately ₹115.84 Crore.
Anya Polytech & Fertilizers appointed M/s Yash Sardana & Associates as Cost Auditors for FY 2026-27. This routine regulatory appointment ensures statutory compliance for the company.
Anya Polytech & Fertilizers Limited submitted its IPO Monitoring Agency Report for March 2026. The report monitors the utilization of ₹44.80 Crore in fresh issue proceeds.
Anya Polytech & Fertilizers appointed M/s. Yash Sardana & Associates as Cost Auditors for a 12-month term. The board approved this appointment during its June meeting.
Anya Polytech & Fertilizers Ltd reported revenue from operations of ₹85.6 Cr (+39.0% YoY) and net profit of ₹2.4 Cr (+2300.0% YoY) for H2 FY26.
Anya Polytech & Fertilizers submitted its SDD Compliance Certificate for FY2026. The certificate confirms the company maintains a non-tamperable structured digital database.
Anya Polytech & Fertilizers will hold a board meeting on May 30, 2026, to approve audited annual financial results. Trading window remains closed until June 1, 2026.
Anya Polytech & Fertilizers Limited has appointed M/s. Anju Panday & Associates as Secretarial Auditor for a 12-month term effective May 5, 2026. The firm is a registered practicing company secretary with expertise in secretarial audits and regulatory compliance.
Anya Polytech & Fertilizers Limited has appointed Mr. Govind Singh Sandhu as a Non-Executive Non-Independent Director for a 12-month term starting May 5, 2026. Mr. Sandhu brings extensive experience in agribusiness development and supply chain efficiency to the board.
Anya Polytech & Fertilizers Limited has appointed Mr. Govind Singh Sandhu as an Additional Director effective May 05, 2026. Mr. Sandhu brings experience in agribusiness development and supply chain efficiency. He will hold office until the company's next Annual General Meeting.
Anya Polytech & Fertilizers Limited appointed M/s Anju Panday & Associates as Secretarial Auditor effective May 05, 2026. The appointment fills a casual vacancy following the demise of the previous auditor, M/s Sanket Jain & Co. The new auditor will hold office until the conclusion of the next Annual General Meeting.
Anya Polytech & Fertilizers Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Skyline Financial Services, confirmed no physical share certificates were received for dematerialization during this quarter.