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.