Ajanta Soya Ltd (519216) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM scheduled for 28 September 2026 via video conferencing

🔄 What Changed

Reappointment of Sushil Kumar Goyal as Managing Director for three years

🔮 What's Next

Re-appointment of directors for three-year terms starting July and July 2026

💡 Investor Takeaway

Shareholders must register emails by 21 September to vote remotely in the virtual AGM.

Ajanta Soya Limited announced its 35th Annual General Meeting (AGM) scheduled for 28 September 2026 at 12:30 PM IST via video conferencing, with shareholders voting remotely. The meeting will adopt audited financial statements for FY2025-26, reappoint directors including Sushil Kumar Goyal as Managing Director for three years, and ratify remuneration for Cost Auditors and related party Ms. Prachi Goyal. Shareholders must register email addresses by 21 September to participate, and remote e-voting opens on 25 September. The filing emphasizes compliance with MCA and SEBI circulars for electronic notice distribution and virtual attendance.

📄 View Original Announcement (PDF)

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About Ajanta Soya Ltd (519216)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹183.34 CrP/E: 12.8ROE: 8.6%ROCE: 13.6%

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📊 More 519216 filings

🟡 Board Meeting — 28 September 2026Ajanta Soya held its 35th AGM on 28 September 2026 via video conference, with 322 shareholders parti...
Announcement — 26 September 2026Ajanta Soya Limited announces that its trading window for insider transactions will close on 1 Octob...
🔴 Insider Trading — 18 September 2026SEBI granted exemption to Chander Kala Goyal and CKG Family Trust from open offer obligations for th...
🔴 Insider Trading — 18 September 2026SEBI granted exemption to Chander Kala Goyal and CKG Family Trust from open offer requirements for a...
🔴 Insider Trading — 18 September 2026SEBI exempts Chander Kala Goyal and CKG Family Trust from open offer obligations for acquiring 49.45...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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