Anjani Foods Limited has intimated BSE Limited about the convening of its 42nd Annual General Meeting (AGM). The Board of Directors resolved to hold the AGM at 3:00 p.m. on Tuesday, September 29, 2026, through video conference/other audio-visual means.
The Register of Members and share transfer books of the company will remain closed from September 23, 2026, to September 29, 2026 (both days inclusive) for the purpose of the AGM.
The company will provide a remote e-voting facility to shareholders for voting on resolutions proposed at the AGM. The remote e-voting period commences on Saturday, September 26, 2026, at 9:00 a.m. IST and ends on Monday, September 28, 2026, at 5:00 p.m. IST.
This disclosure is made under Regulation 42 of the SEBI (LODR) Regulations, 2015. The notice is signed by Mohammed Ibrahim Pasha, Company Secretary and Compliance Officer (Membership No. ACS 39535).