Anand Rayons disclosed that promoter group member Shilpa Anand Bakshi purchased 8,000 equity shares on September 11, 2026. The market purchase was executed on the BSE for a total value of ₹320,560.

The transaction increased Bakshi’s holding from 1,388,180 shares to 1,396,180 shares. Her shareholding percentage rose from 6.34% to 6.37% following the acquisition.

Transaction Details

The company filed the disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing was submitted to the BSE on September 12, 2026.

No derivatives trading was reported in conjunction with this equity purchase. The mode of acquisition was listed as a market purchase.

Anand Rayons published its newspaper advertisement regarding the 8th Annual General Meeting (AGM) on September 1, 2026. The disclosure confirms the meeting scheduled for September 24, 2026, and reiterates the remote e-voting and book closure details previously communicated by the board.

The board had approved the AGM notice on August 31, 2026. The company submitted copies of the advertisements published in the Financial Express English and Gujarati editions to BSE Limited on September 2, 2026, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

The remote e-voting facility through the NSDL e-voting platform remains unchanged from earlier disclosures. The voting window opens on September 21, 2026, at 9:00 am and closes on September 23, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date, September 16, 2026, are eligible to vote. Mr. Jitendrakumar Rewashankar Rawal serves as the scrutinizer for the process.

Director Re-Appointments

The AGM will address the re-appointment of five directors, including four board-approved directors and one retiring by rotation.

Mr. Anil Merchant and Mr. Pankesh Patel require special resolutions under Section 149(10) of the Companies Act, 2013, for their second consecutive five-year terms as Independent Directors.

Corporate Actions

The board proposed increasing the authorized share capital from ₹35 crore to ₹45 crore by creating 1 crore additional equity shares of ₹10 each. This resolution requires shareholder approval via an ordinary resolution to alter Clause V of the Memorandum of Association.

The register of members and share transfer books will remain closed from September 17, 2026, to September 24, 2026. The annual report for FY26, including audited financial statements for the year ended March 31, 2026, will be sent electronically to registered shareholders.