ANS Industries Ltd

AGM Details

• Date, time, venue: 30 Sep 2026, 12:30 PM, at registered office.
• Mode: physical AGM with NSDL e-voting; remote voting Sep 27–29; ballot at venue.
• Attendance: 19 shareholders present; no proxies.
• Duration: meeting 12:30 PM to 1:00 PM.

Resolutions

• Ordinary: adopt financial statements for year ended 31 March 2026 with Board and Auditors' Report.
• Ordinary: re-appointment of director by rotation — Mr. Dhruv Sharma (DIN 07844050).

Voting Status

• Results to be announced after Scrutinizer's Report; published on company, NSDL, and BSE websites.

Director Changes

• Director Dhruv Sharma to be re-appointed by rotation.

ANS Industries Ltd: Trading Window closed from 1 October 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter & half year ended on 30 September 2026.

AGM notice and compliance

• 32nd AGM on 30 September 2026 at 12:30 PM physically at Karnal.
• Annual Report FY2025-26 and AGM notice emailed to shareholders with registered addresses.
• Annual report accessible online at https://ansfoods.com/wp-content/uploads/2016/04/ANNUAL-REPORT-2025-26.pdf via QR code.
• SEBI circular mandates updating PAN, email, mobile, signatures, and bank details.
• Shareholders must update PAN, KYC with RTA/DP using ISR-1/ISR-2/SH-13/SH-14/ISR-3.
• Physical shareholders to submit updates via MAS Services Limited, New Delhi.
• Demat shareholders to update bank details with their DP for electronic dividends.
• E-voting instructions available in AGM notice.
• Letter dated 05 September 2026 attached.

AGM details

• Date and time: 30 September 2026 at 12:30 PM; venue: registered office.
• Mode: physical meeting with remote e-voting facility for eligible shareholders.
• Voting eligibility cut-off date: 23 September 2026.
• Remote e-voting window: 27 Sep 2026, 09:00–29 Sep 2026, 17:00.

Resolutions

• Ordinary resolution to adopt audited financial statements and boards' report.
• Ordinary resolution to re-appoint the director retiring by rotation.

Voting results

• Adoption of financial statements: voting results not disclosed in this filing.
• Re-appointment of director: voting results not disclosed in this filing.

Director changes

• Director Dhruv Sharma to be re-appointed; retire by rotation; remuneration NIL.

AGM Details

• 32nd AGM to be held on Wednesday, 30 September 2026 at 12:30 PM.
• Venue: registered office; physical meeting.
• Electronic voting via NSDL platform will be provided.
• Record date for eligibility: 23 September 2026.
• E-voting window: 27 Sep 2026, 9:00 AM to 29 Sep 2026, 5:00 PM.
• Integrated Annual Report and AGM notice will be sent separately.

Financial results

• Total income for the quarter ended 30 Jun 2026: Rs 0.76 lakh.
• Profit after tax for the quarter: Rs -101.16 lakh.
• Basic EPS for the quarter: Rs -1.09.
• Diluted EPS for the quarter: Rs -1.09.
• Net worth as at 30 Jun 2026: Rs 427.12 lakh.
• Paid-up equity share capital: Rs 925.56 lakh.
• Company states it is not carrying any business.

Key approvals

• Standalone unaudited Q1 FY2026 results approved; Limited Review Report by statutory auditors.
• Board approved the Board Report for 2025-26.
• AGM fixed for 30 September 2026 at 12:30 PM at the registered office.
• Results reviewed by Audit Committee and approved by Board on 14/08/2026.
• Company is not carrying any business.
• Prepared in Ind AS; reviewed by statutory auditors; results available on company website and BSE.