| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve financial results for 31/12/2025 (As Per BSE Announcement Dated On : 28.01.2026) Financial Results for 31/12/2025 (As Per BSE Announcement Dated on: 05/02/2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| Outcome of Board Meeting of the Company held on Saturday, January 17, 2026 for Conversion of 1, 70, 940 warrants into 1,70,940 equity shares of face value of Rs. 10/- each. Board has allotted shares pursuant to conversion of warrants at its board meeting held today i.e. 17.01.2026 | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve financial results for 30/09/2025 and any other matter if any with the permission of chairman. Submission of financial results for 30/09/2025 (As pre BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve AGM related matters. Board approved AGM related agenda in its meeting held on 11.08.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve financial results for 30/06/2025 and appointment of secretarial auditor of company. Company approved appointment of secretarial auditor in its meeting held today. Company approved financial results for quarter ended 30/06/2025 and appointed secretarial auditor of company as per SEBI (LODR) Regulations, 2015 Approval of financial results for 30/06/2025 (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Outcome of Board meeting held today i.e. 23/07/2025 | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Outcome of board meeting dated 09.06.2025 regarding conversion of warrants into equity shares | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Anand Rayons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve financial results for 31/03/2025 and any other matter with the permission of chairman. Approval of annual audited results for the quarter and year ended 31/03/2025 Approval of annual results for 31/03/2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Outcome of board meeting held on 24.05.2025 | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Outcome of Board Meeting | ||
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