Ajanta Soya Ltd (519216) — FY26 Annual Report | 4 September 2026 (2 announcements)

Ajanta Soya Limited's 35th Annual General Meeting was held on 28 September 2026 via Video Conferencing. Shareholders approved the audited financial statements for FY 2025-26 showing a PAT of [amount context mismatch] lakhs, down from ₹2,714.56 lakhs in FY 2024-25. The Board reappointed Mr. Sushil Kumar Goyal as Managing Director for 3 years (effective 26 July 2026) with a monthly remuneration cap of [amount not verified] plus performance-linked bonus up to ₹2.50 crore. Mr. Abhey Goyal was reappointed as Whole-time Director for 3 years (effective 1 July 2026) with a monthly remuneration cap of ₹11 lakhs plus similar bonus. Ms. Prachi Goyal's remuneration was approved at ₹36 lakhs annually. No dividend was recommended. Key risks include raw material price volatility, regulatory changes, and foreign exchange fluctuations. The company emphasized its commitment to corporate governance and sustainability through energy efficiency initiatives and CSR activities.

Ajanta Soya Limited announced that it has sent notices to shareholders without registered email addresses, providing web links to access the 35th Annual General Meeting notice and FY 2025-26 Annual Report. The AGM is scheduled for 28 September 2026 at 12:30 PM IST via video conference, and shareholders are urged to update KYC details and email addresses to receive future communications.