A meeting of the board of directors of Anjani Finance Limited was held on Wednesday, August 5, 2026, commencing at 3:00 PM and concluding at 3:50 PM. The board transacted the following business:
Financial Results & Reporting:
- Approved the standalone unaudited financial results of the Company for the quarter ended June 30, 2026.
- Took on record the Limited Review Report from the Statutory Auditors on these standalone unaudited financial results for the same period.
The company is in the process of submitting these results in PDF and XBRL formats within the stipulated time. The results will be hosted on the company's website, www.anjanifin.com, and published in widely circulated English and Hindi newspapers.
37th Annual General Meeting (AGM) Preparations:
- Finalized the cut-off date for remote e-voting and e-voting at the 37th AGM.
- Approved the appointment of CS Mohd Raees Sheikh, a Practicing Company Secretary based at 213, Azad Nagar Goli-karkhana, Indore 452001 (M.P.), as the Scrutinizer to conduct the voting process (remote e-voting and e-voting at the AGM) in a fair and transparent manner.
- Approved the closure of the Register of Members and Share Transfer Books for the purpose of the 37th AGM.
- Approved the notice calling the 37th AGM.
Corporate Reporting:
- Approved the Board Report for the financial year ended March 31, 2026, along with its annexures.
Regulatory Matter:
- Subject to approval from the regulating authority, the Board passed a resolution related to the surrender of the company's NBFC (Non-Banking Financial Company) license and obtaining a license for an Unregistered CIC (Core Investment Company) from the Reserve Bank of India (RBI).
Other Business:
- Considered other routine business items, if any.
The disclosure is made pursuant to Regulation 30(6) and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.