Anupam Rasayan India Limited has scheduled its 23rd Annual General Meeting for September 30, 2026. The event will be conducted through video conferencing or other audio-visual means.

The company dispatched the notice of the AGM along with the integrated annual report for FY26 on September 8, 2026. These documents are available electronically to members with registered email addresses and on the company’s website.

E-Voting Details

Members can cast their votes using the remote e-voting facility provided by National Securities Depositories Limited. The voting rights are based on shareholding as of the cut-off date, September 23, 2026.

Members who vote remotely before the meeting may attend the AGM but cannot vote again on those resolutions. The result of the e-voting will be announced by October 2, 2026.

Scrutinizer Appointment

The Board of Directors appointed M D Baid & Associates as the scrutinizer for the e-voting process. CS Mohan Baid represents the firm. The scrutinizer’s report will be hosted on the company’s website and the NSDL portal alongside the voting results.

Technical Support

Shareholders facing technical issues with login credentials can contact NSDL or CDSL helpdesks. NSDL assistance is available via email at evoting@nsdl.com or toll-free number 022-4886 7000. CDSL support is accessible at helpdesk.evoting@cdsindia.com or toll-free number 1800 2109911.

Anupam Rasayan India Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The filing outlines the company's progress on environmental, social, and governance metrics, including a target to achieve net-zero Scope 2 emissions by 2027.

The report was filed with BSE Limited and National Stock Exchange of India Limited on September 8, 2026. It covers consolidated operations across chemical manufacturing entities including Tanfac Industries Limited and Jayhawk Fine Chemical.

Environmental Performance

The company reported a 48.77% reduction in Scope 2 greenhouse gas emissions during FY26. This improvement follows the installation of solar power plants with a combined capacity of 12.5 MW and 5.4 MW, alongside a 9.6 MW wind-solar hybrid plant. These renewable energy sources currently meet approximately 60% of the company's total power demand.

Total energy consumption from non-renewable sources fell to 1,106,835 GJ in FY26, down from 1,215,764 GJ in FY25. Conversely, energy from renewable sources rose to 156,617 GJ from 100,319 GJ in the prior year.

Waste management initiatives diverted 94.5% of waste from landfills in FY26. The company generated 32,597 metric tonnes of total waste, recovering 32,005 metric tonnes through recycling, reuse, and co-processing.

Social and Governance Metrics

Anupam Rasayan employs 1,014 permanent employees and 1,917 workers. Female representation among permanent employees stands at 6.9%, while the board includes 25% female directors. The company reported zero fatalities and zero lost-time injury frequency rate (LTIFR) incidents for both employees and workers during FY26.

Training coverage reached 100% for all permanent employees and workers on health and safety measures. Additionally, 100% of employees received training on human rights policies, up from 27.31% in FY25.

What the Numbers Show

The sharp decline in non-renewable energy consumption (1,106,835 GJ vs 1,215,764 GJ) coincides with a significant rise in renewable energy usage (156,617 GJ vs 100,319 GJ). This shift directly supports the reported 48.77% reduction in Scope 2 emissions, indicating that capital expenditure on renewable infrastructure is effectively decoupling operational growth from carbon intensity.

The company has set targets to achieve zero waste to landfill by 2027 and reduce freshwater consumption by 5% to 10% by 2030. Assurance for the core BRSR attributes was provided by TÜV SÜD South Asia Pvt Ltd.