Anand Rayons Limited has informed the stock exchanges of a revision to its previously announced board meeting date. The company, in a communication dated May 05, 2026, notified BSE Limited that the board meeting originally scheduled for May 15, 2026, has been rescheduled to May 22, 2026.

Revised Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company had initially communicated the earlier meeting date of May 15, 2026, to the stock exchanges on May 04, 2026. The revised schedule reflects a change of one week from the originally intimated date.

Key details of the revised board meeting are summarised below:

Trading Window Closure

In connection with the board meeting, the company has also clarified the status of the trading window closure. The trading window, which was intimated earlier in relation to the originally scheduled board meeting, shall continue to remain closed. It will reopen 48 hours after the declaration of the financial results, in compliance with the company's Code of Conduct for Prevention of Insider Trading.

The intimation was signed by Mrs. Varsha Maheshwari, Company Secretary and Compliance Officer of Anand Rayons Limited, and submitted to BSE Limited at its registered address at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001.

Anand rayons Limited has submitted a regulatory compliance notification to BSE Limited, confirming its non-applicability under specific SEBI guidelines for debt securities issuance by large entities. The notification addresses SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to fund raising requirements for large corporate entities.

Regulatory Compliance Confirmation

The company has formally confirmed that it does not meet the criteria outlined in the SEBI circular as of March 31, 2026. This circular specifically addresses fund raising through debt securities issuance by large entities, establishing certain compliance requirements and thresholds for applicable companies.

Corporate Communication

The notification was signed and submitted by Varsha Maheshwari, serving as Company Secretary and Compliance Officer for Anand Rayons Limited. The communication was digitally signed on April 11, 2026, at 12:18:51 +05'30', ensuring proper authentication and regulatory compliance.

Company Information

Anand Rayons Limited operates from its registered office located at 305-306, Jay Sagar Complex, B/h. Sub Jail, Khatodara, Surat - 395 002. The company maintains its corporate website at www.anandrayons.com and holds CIN: L51909GJ2018PLC104200, indicating its incorporation in Gujarat in 2018 under the textile manufacturing sector classification.