Anjani Foods logo

Anjani Foods MD, chairman, board of directors and AGM

BSE: 511153Food ProductsSmall Cap

Last close ₹14.60down ₹0.59 (3.88%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹15.19.

52-week range of traded prices to 23 Oct 2026
₹13.00Low, 30 Mar 2026₹30.89High, 16 Jul 2026
Market cap
₹41 Cr3,409th largest listed
P/E
86.6
P/E without one-offs
30.5
P/B
2.5
Dividend yield
Nonein the last 12 months
ROE
2.9%
ROE without one-offs
8.3%
ROCE
8.7%
Debt to equity
0.66
Volume, BSE
4,873

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s. M Anandam & Co., Chartered AccountantsPeer-review certificate valid to Nov 2028
3 earlier auditors
  • M Anandam & CoNamed in filings from Mar 2025 to Mar 2026
  • M/s M Anandam & CoNamed in the filing for the quarter to Dec 2025
  • M/s M Anandam &CoNamed in the filing for the quarter to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Anjani Foods AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Anjani Foods dividend history

Annual general meeting, 29 Sep 2026

7,758 shareholders on the register on 22 Sep 2026; present: 8 promoters and 52 others; votes counted by CS DATLA HANUMANTHA RAJU / D. HANUMANTA RAJU & CO.The company's voting result (opens in a new tab)

  1. 1. To receive, consider, approve and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Auditors' report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 92.87% · institutions 0.00% · other public 13.71%

  2. To appoint a Director in place of Mr. K V Vishnu Raju (DIN: 00480361) who retires by rotation and being eligible, offers himself for reappointment as Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 92.87% · institutions 0.00% · other public 13.71%

  3. Appointment of Mr. S Phani Kumar (DIN: 03546922), as an Independent Director of the Company To consider and if thought fit, to pass, with or without modifications(s) the following resolution as a Special Resolution. "RESOLVED THAT pursuant to the provisions of Sections 149, 152, 197 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014, including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force, the Articles of Association of the Company and pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and recommendation made by the Nomination and Remuneration Committee of the Board Mr. S Phani Kumar (DIN: 03546922), who was appointed as an additional director of the Company, categorised as independent, by the Board of Directors with effect from 13th August, 2026, in terms of Section 161 of the Companies Act, 2013, be and is hereby appointed as an Independent Director of the Company for a term of five consecutive years effective from 13.08.2026 till 12.08.2031 and shall not be liable to retire by rotation." "RESOLVED FURTHER THAT Directors or Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution."MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 92.87% · institutions 0.00% · other public 13.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.