Anjani Synthetics Shareholders Approve Key Appointments and Resolutions at 41st AGM
Anjani Synthetics held its 41st AGM on September 25, 2025, where shareholders approved key resolutions. Mr. Vasudev Subhkaran Agarwal was reappointed as Executive Director, and Ms. Ghumelia Abhilasha's appointment as Non-Executive Independent Director was regularized. M/s. Shah & Shah Associates were appointed as Secretarial Auditors for FY 2025-26. The AGM also saw the adoption of financial statements and approval for borrowing in excess of paid-up capital and free reserves. The meeting was conducted via VC/OAVM, lasting from 4:30 PM to 4:40 PM.
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Anjani Synthetics held its 41st Annual General Meeting (AGM) on September 25, 2025, where shareholders approved several significant resolutions, reinforcing the company's governance structure and leadership team.
Director Reappointment and New Appointment
Shareholders approved the reappointment of Mr. Vasudev Subhkaran Agarwal as an Executive Director. Mr. Agarwal, who brings over three decades of experience in textile process operations, is known for his focus on customer centricity and driving profitable growth. His reappointment is expected to contribute to the company's continued success in the textile industry.
Additionally, the AGM saw the regularization of Ms. Ghumelia Abhilasha's appointment as a Non-Executive Independent Director. This move strengthens the board's diversity and independent oversight.
Secretarial Auditor Appointment
Another key resolution passed at the AGM was the appointment of M/s. Shah & Shah Associates as the company's Secretarial Auditors for the financial year 2025-26. The firm, with over 25 years of experience, is a peer-reviewed company secretarial practice serving more than 15 listed companies. Their appointment is set to enhance Anjani Synthetics' compliance and corporate governance practices.
Additional Resolutions
The AGM also addressed other important matters:
- Adoption of the Audited Financial Statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors.
- Approval to borrow money in excess of the company's paid-up share capital and free reserves, indicating potential plans for expansion or financial restructuring.
Meeting Details
The 41st AGM was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines. The meeting, which began at 4:30 PM, concluded at 4:40 PM, with e-voting facilities provided to shareholders for 15 minutes after the meeting's conclusion.
Anjani Synthetics, headquartered in Ahmedabad, continues to strengthen its position in the textile industry with these strategic appointments and governance measures. The company's focus on experienced leadership and robust compliance frameworks suggests a commitment to sustainable growth and shareholder value creation in the competitive textile market.
Historical Stock Returns for Anjani Synthetics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.08% | -9.92% | -7.12% | -41.28% | -34.02% | +107.93% |
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