ANS Industries Ltd. has announced that its board of directors will meet on May 30, 2026, to consider the standalone audited financial results for the quarter and year ended March 31, 2026. The meeting, designated as number 2026-27/01, is scheduled to take place at 1:00 P.M. at the company's head office.

The agenda for the meeting includes the consideration, approval, and recording of the financial results for the fourth quarter of fiscal year 2026 and the full fiscal year. The intimation was sent to BSE Limited pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, the trading window for the company's securities will remain closed until 48 hours after the declaration of the financial results. The stock exchanges have already been informed regarding the closure of the trading window.

Meeting Details

The information regarding the board meeting is available on the company's website and the BSE website.

ANS Industries Limited has officially notified BSE Limited about its exemption from submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The communication, dated April 11, 2026, was addressed to the Department of Corporate Services at BSE Limited.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides relief from certain corporate governance provisions for smaller listed entities that meet specific financial criteria.

Impact on Compliance Requirements

Under this exemption, ANS Industries is relieved from submitting the Annual Secretarial Compliance Report as mandated by Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation, read with BSE Circular LIST/COMP/10/2019-20 dated May 9, 2019, typically requires listed companies to submit comprehensive secretarial compliance reports.

Company Communication

The notification was signed by Umesh Kumar, Company Secretary (Membership No. A30516), on behalf of ANS Industries Limited. The company emphasized that since it qualifies for exemption under Regulation 15(2)(b), several regulations including Regulation 24A do not apply to its operations.

Corporate Information

This exemption reflects the regulatory framework's consideration for smaller listed entities, allowing them to operate with reduced compliance burdens while maintaining essential disclosure requirements. The company has fulfilled its obligation to inform the stock exchange about its exemption status for the financial year 2025-26.