Anjani Foods Ltd

AGM Details

• AGM date/time: 29 Sep 2026, 3:00 PM IST via VC/OAVM.
• Concluded: 3:25 PM IST; insta-poll open for 15 minutes more.
• Scrutinizer’s Report date: 29 Sep 2025.

Resolutions

• Three resolutions were put to vote at the AGM.
• All three were passed by the requisite majority.

Voting Results

• All resolutions approved by majority; no dissent details provided.

AGM details

• AGM held 29 September 2026 at 3:00 PM IST via VC/OAVM.

Key resolutions

• Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Reappointment of K V Vishnu Raju as director, retiring by rotation.
• Appointment of S Phani Kumar as Independent Director for five years (13 Aug 2026–12 Aug 2031).

Anjani Foods Limited: Trading Window closed from October 1, 2026 and to reopen 48 hours after declaration of Financial Results for the quarter ending September 30, 2026

Financial highlights

• Revenue from operations: ₹5,529.53 lakhs; up 3.93% YoY.
• Total income: ₹5,593.74 lakhs.
• Profit after tax: ₹48.86 lakhs; down from ₹149.74.
• EPS (basic): ₹0.17.
• Total borrowings: ₹1,021.73 lakhs; down from ₹1,127.31.
• Total assets: ₹858.21 lakhs; up from ₹768.52.
• Dividend: not recommended for the year.
• Net cash from operating activities: ₹161.99 lakhs.
• Capital expenditure: PPE purchases ₹131.58 lakhs.

Business model & formats

• Fresh Choice formats: Patisserie; Bakery & Café; Cakes & Bakes; Student's Café.
• Outlets: 22 branded retail outlets; SKUs: 350+; Distribution SKUs: 45+.
• Manufacturing: 3 units; Daily capacity: 13 MT; Production area: 60,000 sq ft.
• Integrated retail with packaged bakery distribution; shared manufacturing and R&D support.
• FY26 growth target of around 20% subject to market conditions.

Dividend & capital structure

• Authorized capital ₹8 crore; paid-up capital ₹5.58 crore (₹2 par); 2.79 crore shares.
• Debt-to-equity ratio: 0.58 (Mar 31, 2026); 0.65 (Mar 31, 2025).
• No dividend declared for FY25-26.
• Gearing ratio approximately 63%.

Governance & leadership

• Independent Director P. S. Ranganath ceased on 25 May 2026.
• S Phani Kumar appointed as Independent Director from 13 Aug 2026 for five years.
• Statutory auditors: M. Anandam & Co. reappointed for five years.
• Secretarial auditor: D. Hanumanta Raju & Co.
• Board committees include Audit; Nomination & Remuneration; Stakeholders relationships.

Risks & ESG

• Key risks: volatility in raw materials; regulatory changes; energy and commodity cost pressures.
• ESG actions: EV replacement for vehicles; STP water recycling; biodegradable packaging; waste food donations.
• Whistleblower policy in place; governance framework to ensure transparency and ethics.

Subsidiaries & related party

• Subsidiary: Senta Foodwork Private Limited; ownership 51%.
• Significant related-party transactions disclosed; multiple director-related dealings.
• Intercompany loan to Senta: ₹381.39 lakhs; interest receipts ₹27.83.

Outlook & growth strategy

• FY27 growth target of around 20%; driven by capacity utilization and broader distribution.
• Focus on premiumisation, delivery, and digital channel expansion.
• Maintain cost discipline: procurement efficiency, wastage reduction, inventory management.

Appointment of Independent Director

• Appointment: Saripella Phani Kumar appointed Independent Director for five-year term, effective Aug 13, 2026, subject to shareholder approval.
• Profile: 43 years in bread/bakery ops; B.Sc. Tech Food Technology; HACCP lead auditor training.
• Compliance: Not debarred; no related parties with other directors.

AGM details

• AGM scheduled for 3:00 PM on September 29, 2026 via video conference.
• Mode: via video conference or other audio-visual means.
• Shareholder register and transfer books closed from September 23 to 29, 2026.
• Remote e-voting available September 26, 2026, 9:00 AM to September 28, 2026, 5:00 PM IST.

Results scope

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 released.
• Limited Review Report by M/s. Anandam & Co. on the unaudited results.
• Filing date noted as August 13, 2026.

Financial results and reports

• Unaudited standalone and consolidated Q1 2026 results approved (period ended 30 June 2026).

Independent director appointment

• Appointed Mr. Saripella Phani Kumar as Independent Director (Additional).

AGM and notices

• Approved AGM notice and Director's Report; 42nd AGM on Sep 29, 2026 via video conference.

Book closure

• Book closure from Sep 23 to Sep 29, 2026 (inclusive).

Scrutinizer appointment

• Scrutinizer appointed: M/s D. Hanumanta Raju & Co. for 42nd AGM.

Audit Committee

• Audit Committee reconstituted: Chairman S V S Shetty; Members S Phani Kumar and R Ravichandran.