Anjani Synthetics Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will take the audited financial results on record during this session.

In compliance with regulatory norms, the company has informed the stock exchanges that the trading window for the shares of the company is currently closed. This window will continue to remain closed until 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026. This restriction applies to all designated persons and their immediate relatives under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Meeting Details

The company has requested BSE Limited to take note of the information and update its records accordingly.

Anjani Synthetics Limited has filed its mandatory quarterly certificate under SEBI regulations with the Bombay Stock Exchange, marking another compliance milestone for the textile company. The submission relates to the quarter and financial year ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. The filing was signed by Director Sanjay Goverdhan Sharma (DIN: 02455999) and addressed to BSE Limited's Department of Corporate Services.

Certificate Confirmation

The certificate was issued by Bigshare Services Private Limited, the company's registered Registrar and Share Transfer Agent. According to the certificate dated March 31, 2026, no securities were received from depository participants for dematerialization during the specified quarter.

Bigshare Services confirmed that since no securities were received for dematerialization, no certificates were mutilated and cancelled, and consequently, there was no substitution of depositories' names in the register of members as registered owners within the required 15-day period.

Distribution and Compliance

The filing was distributed to multiple regulatory and service entities to ensure comprehensive compliance:

• Primary Recipient: BSE Limited, Mumbai
• Copy Recipients: National Securities Depository Limited (NSDL), Central Depository Services (India) Ltd. (CDSL), and Bigshare Services Private Limited

This quarterly submission demonstrates Anjani Synthetics' adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in share dematerialization processes.