ANJANI FINANCE LIMITED
Anjani Finance Limited has issued a notice pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, and the SEBI (PIT) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, August 5, 2026, at 3:00 P.M. at the company's registered office located at The Agarwal Corporate House, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana, Indore, M.P.
The agenda for the board meeting is as follows:
- To consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30, 2026.
- To take on record the Limited Review Report of the Statutory Auditors on the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.
- To consider other routine business items, if any.
In accordance with the company's Code for Prevention of Insider Trading, the trading window for dealing in the company's securities is currently closed. The window will reopen 48 hours after the standalone unaudited financial results for the quarter ended June 30, 2026, are approved and declared to the stock exchanges.
The notice was signed by Utsav Agrawal, Company Secretary & Compliance Officer (Membership No. A76695), on behalf of the board.