Anya Polytech & Fertilizers Ltd

Anya Polytech & Fertilizers Annual Report

Anya Polytech & Fertilizers Limited has submitted its 15th Annual Report for the financial year 2025-26, including the notice of the Annual General Meeting.

Anya Polytech & Fertilizers Annual General Meeting

Anya Polytech & Fertilizers Limited has fixed September 22, 2026, as the record date for determining member eligibility to vote at its 15th Annual General Meeting.

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited appointed M/s. Anju Panday & Associates as Secretarial Auditor for a five-year term. The appointment was approved during the board meeting held on August 31, 2026.

Execution

60 months

Anya Polytech & Fertilizers Other Announcement

Anya Polytech & Fertilizers Limited has recommended the appointment of M/s Anju Panday & Associates as Secretarial Auditor for a five-year term, subject to AGM approval.

Anya Polytech & Fertilizers Board Meeting Outcome

Anya Polytech & Fertilizers Limited scheduled its 15th AGM for September 29, 2026. The board approved routine annual matters and appointed new auditors.

Anya Polytech & Fertilizers Merger & Restructuring Worth ₹0.01 Cr

Anya Polytech & Fertilizers Limited incorporated a new subsidiary, Orchha Hospitality And Retreat Private Limited, for Rs.0.0051 Crore.

Value

₹0.01 Cr

Anya Polytech & Fertilizers Results Correction

Anya Polytech & Fertilizers Ltd clarified and resubmitted its unaudited half‑year results after an exchange query. Revenue from operations stands at approximately ₹115.84 Crore.

Value

₹115.8 Cr

Anya Polytech & Fertilizers Other Announcement

Anya Polytech & Fertilizers appointed M/s Yash Sardana & Associates as Cost Auditors for FY 2026-27. This routine regulatory appointment ensures statutory compliance for the company.

Execution

FY 2026-27

Anya Polytech & Fertilizers Fund Raise of ₹44.8 Cr

Anya Polytech & Fertilizers Limited submitted its IPO Monitoring Agency Report for March 2026. The report monitors the utilization of ₹44.80 Crore in fresh issue proceeds.

Value

₹44.80 Cr

Anya Polytech & Fertilizers Board Meeting Outcome

Anya Polytech & Fertilizers appointed M/s. Yash Sardana & Associates as Cost Auditors for a 12-month term. The board approved this appointment during its June meeting.

Execution

12 months

Anya Polytech & Fertilizers H2 FY26 Results: Net Profit ₹2.4 Cr, Up 2300.0% YoY

Anya Polytech & Fertilizers Ltd reported revenue from operations of ₹85.6 Cr (+39.0% YoY) and net profit of ₹2.4 Cr (+2300.0% YoY) for H2 FY26.

Key figure

Net profit ₹2.4 Cr · +2300.0% YoY

Anya Polytech & Fertilizers Other Announcement

Anya Polytech & Fertilizers submitted its SDD Compliance Certificate for FY2026. The certificate confirms the company maintains a non-tamperable structured digital database.

Anya Polytech & Fertilizers Board Meeting Date

Anya Polytech & Fertilizers will hold a board meeting on May 30, 2026, to approve audited annual financial results. Trading window remains closed until June 1, 2026.

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited has appointed M/s. Anju Panday & Associates as Secretarial Auditor for a 12-month term effective May 5, 2026. The firm is a registered practicing company secretary with expertise in secretarial audits and regulatory compliance.

Execution

12 months

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited has appointed Mr. Govind Singh Sandhu as a Non-Executive Non-Independent Director for a 12-month term starting May 5, 2026. Mr. Sandhu brings extensive experience in agribusiness development and supply chain efficiency to the board.

Execution

12

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited has appointed Mr. Govind Singh Sandhu as an Additional Director effective May 05, 2026. Mr. Sandhu brings experience in agribusiness development and supply chain efficiency. He will hold office until the company's next Annual General Meeting.

Anya Polytech & Fertilizers Management Change

Anya Polytech & Fertilizers Limited appointed M/s Anju Panday & Associates as Secretarial Auditor effective May 05, 2026. The appointment fills a casual vacancy following the demise of the previous auditor, M/s Sanket Jain & Co. The new auditor will hold office until the conclusion of the next Annual General Meeting.

Execution

From May 05, 2026 until the conclusion of the ensuing Annual General Meeting

Anya Polytech & Fertilizers Other Announcement

Anya Polytech & Fertilizers Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Skyline Financial Services, confirmed no physical share certificates were received for dematerialization during this quarter.