Outcome of Board Meeting held on September 07, 2026.

Filed: 07 Sep 2026, 21:09 IST Exchange: BSE Category: Corporate Action — Board Meeting Outcome

Outcome of Board Meeting held on September 7, 2026 - 23rd AGM scheduled for September 30, 2026 at 09:30 AM IST via video conference - Record date fixed as September 18, 2026 for final dividend payment - Cut-off date for voting eligibility set as September 23, 2026 - Remote e-voting from September 27 to 29, 2026 - Appointment of Ms. Hetvi Vyas as Deputy CFO and KMP - Approved acquisition of 260,065 equity shares of Tanfac Industries on preferential basis for Rs 60.88 Cr

Source: Original filing PDF — view on exchange portal

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Important. The summary above is generated automatically from Anupam Rasayan India Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.