ANYA2026-09-03ANYA2026-09-032026-09-03ResolutionOrAgendaDomain1ANYA2026-09-03ResolutionOrAgendaDomain1ANYA2026-09-032026-09-03ResolutionOrAgendaDomain2ANYA2026-09-03ResolutionOrAgendaDomain2ANYA2026-09-032026-09-03ResolutionOrAgendaDomain3ANYA2026-09-03ResolutionOrAgendaDomain3ANYA2026-09-032026-09-03ResolutionOrAgendaDomain4ANYA2026-09-03ResolutionOrAgendaDomain4ANYA2026-09-032026-09-03ResolutionOrAgendaDomain5ANYA2026-09-03ResolutionOrAgendaDomain5ANYA2026-09-032026-09-03ResolutionOrAgendaDomain6ANYA2026-09-03ResolutionOrAgendaDomain6ANYA2026-09-032026-09-03ResolutionOrAgendaDomain7ANYA2026-09-03ResolutionOrAgendaDomain7xbrli:pureANYAANYA POLYTECH & FERTILIZERS LIMITEDNew2026-09-2913:00:002026-09-03Annual General MeetingPhysical Meeting15Tuesday2026-09-2913:00:00New Delhi7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Report of the Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Yashpal Singh Yadav (DIN: 00859217), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.Executive DirectorMr. Yashpal Singh Yadav008592172026-05-052027-09-281Special ResolutionOthersOthersAdoption of New Set of Memorandum of Association and Articles of Association of the Company in conformity with the Companies Act, 2013Adoption of New Set of Memorandum of Association and Articles of Association of the Company in conformity with the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial AuditorOthersSecretarial AuditorMs. Anju Panday from M/s Anju Panday & Associates2026-09-292031-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Govind Singh Sandhu as DirectorNon-Executive - Non-Independent DirectorMr. Govind Singh Sandhu088083322026-09-292031-09-28Special ResolutionOthersOthersApproval for Variation in the Objects of Utilisation of IPO ProceedsApproval for Variation in the Objects of Utilisation of IPO Proceeds