Ajanta Soya Limited has announced the retirement of three senior management personnel upon reaching superannuation age. The retirements are effective from the close of business hours on 31st January, 2026, marking a significant transition in the company's leadership structure.

Senior Management Personnel Retiring

The company has disclosed that three key executives are stepping down due to superannuation:

Regulatory Compliance and Disclosure

Ajanta Soya Limited has made this announcement in strict compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in Schedule III of the SEBI Listing Regulations and references the SEBI Circular bearing number SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.

Cessation Details

All three senior management personnel will cease their roles simultaneously on 31st January, 2026. The company has specified that their cessation will take effect from the close of business hours on this date. Each of the retiring executives held designated positions as Senior Management Personnel within the organization.

Corporate Communication

The formal communication was signed by Kapil, Company Secretary and Compliance Officer of Ajanta Soya Limited, and submitted to BSE Limited. The company trades under BSE Scrip Code 519216. The disclosure includes comprehensive annexures detailing the specific circumstances of each retirement, confirming that all three cases involve superannuation rather than resignation, removal, or other forms of cessation.

This leadership transition represents a natural progression as the company's senior management reaches retirement age, with the organization maintaining full regulatory compliance throughout the process.

Ajanta Soya Limited has announced an inter-se transfer of equity shares among its promoter group members, with Dhruv Goyal transferring 2,70,977 equity shares to Mrs. Chanderkala Goyal through an off-market transaction by way of gift. The transfer was executed on December 31, 2025, and disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The share transfer involved 2,70,977 equity shares, representing 0.34% of the company's total voting capital. The transaction was structured as an off-market inter-se transfer among promoter group members and executed as a gift from Dhruv Goyal to Mrs. Chanderkala Goyal.

Shareholding Changes

The transfer significantly impacted the shareholding pattern within the promoter group. Mrs. Chanderkala Goyal's shareholding increased from 2,94,50,900 shares (36.59%) to 2,97,21,877 shares (36.93%) following the acquisition. The transaction represents an internal restructuring within the promoter group without affecting the overall promoter group shareholding in the company.

Company Capital Structure

Ajanta Soya Limited's equity share capital remained unchanged following the inter-se transfer. The company maintains a total equity share capital of ₹16.10 crores, divided into 8,04,82,990 equity shares of ₹2.00 each. The company's shares are listed on BSE Limited.

Regulatory Compliance

The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, specifically under Regulation 29(2). Mrs. Chanderkala Goyal, wife of Shri Sohan Lal Goyal and a member of the promoter group, filed the necessary regulatory disclosure on January 2, 2026. Such inter-se transfers are common among promoter group members for estate planning and family wealth management purposes.