Anya Polytech & Fertilizers Appoints M/s Anju Panday & Associates as Secretarial Auditor to Fill Casual Vacancy

1 min read Updated on 06 May 2026, 09:28 AM

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Anirudha BScanX News Team

AI Summary

Anya Polytech & Fertilizers Limited appointed M/s Anju Panday & Associates (Membership No. 63482; COP No. 23874) as its Secretarial Auditor at a Board meeting held on May 05, 2026, to fill a casual vacancy caused by the demise of the previous auditor, M/s Sanket Jain & Co. The appointment is effective May 05, 2026, and will remain in force until the conclusion of the ensuing Annual General Meeting. The move is compliant with Section 204 of the Companies Act, 2013, and was disclosed to the NSE under Regulation 30 of SEBI (LODR) Regulations, 2015.

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Anya Polytech & Fertilizers Limited has announced the appointment of M/s Anju Panday & Associates, Practicing Company Secretaries, as its Secretarial Auditor, effective May 05, 2026. The appointment was approved by the Board of Directors at its meeting held on the same date, convened to fill a casual vacancy that arose following the demise of the previous Secretarial Auditor, M/s Sanket Jain & Co., Company Secretaries. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Board meeting commenced at 04:00 P.M. and concluded at 05:50 P.M. on May 05, 2026. The newly appointed firm, M/s Anju Panday & Associates, holds Membership No. 63482 and Certificate of Practice (COP) No. 23874. The company has confirmed receipt of the firm's consent to act as Secretarial Auditor along with an eligibility certificate confirming compliance with applicable legal requirements. The appointment is in accordance with the provisions of Section 204 of the Companies Act, 2013, read with the applicable rules made thereunder.

The key details of the appointment, as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows:

Parameter:	Details
Name of Secretarial Auditor:	M/s Anju Panday & Associates
Membership No.:	63482
COP No.:	23874
Reason for Appointment:	Casual vacancy due to demise of previous Secretarial Auditor
Previous Secretarial Auditor:	M/s Sanket Jain & Co., Company Secretaries
Date of Appointment:	May 05, 2026
Tenure:	Until conclusion of ensuing Annual General Meeting
Relationship with Directors:	None

Profile of the Appointed Firm

M/s Anju Panday & Associates is a firm of Practicing Company Secretaries registered with the Institute of Company Secretaries of India. The firm has experience in Secretarial Audits and regulatory compliance advisory for listed and unlisted companies. No relationship between the appointed firm and the directors of the company has been disclosed.

Regulatory Compliance

The intimation was submitted to the National Stock Exchange of India Limited under reference number APFL/NSE/2026-27/04, dated May 05, 2026, and was digitally signed by Aayushee Bhatia, Company Secretary and Compliance Officer of Anya Polytech & Fertilizers Limited.

Historical Stock Returns for Anya Polytech & Fertilizers

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.59%	-0.59%	-8.20%	-26.48%	-26.48%	-6.41%

How might the mid-year transition to a new Secretarial Auditor affect the timeliness and continuity of Anya Polytech & Fertilizers' regulatory filings and compliance obligations for FY 2025-26?

Will the appointment of M/s Anju Panday & Associates be subject to shareholder ratification at the ensuing AGM, and could there be any challenges to the appointment given the circumstances?

How does the sudden vacancy in the Secretarial Auditor role impact Anya Polytech & Fertilizers' ongoing SEBI compliance reviews or any pending regulatory submissions?