Anjani Finance Limited held a board meeting on Wednesday, November 4, 2026, which commenced at 3:00 p.m. and concluded at 3:25 p.m., lasting 25 minutes.
The board took the following decisions:
1. Approved the unaudited financial results of the company for the quarter/half year ended September 30, 2026. The approval included the accompanying Statement of Assets and Liabilities and Cash Flow statement.
2. Took on record the Limited Review Report issued by the statutory auditors on these unaudited financial results for the quarter/half year ended September 30, 2026.
3. Considered other routine business items, though no specific details were provided about these items.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary and compliance officer, Utsav Agrawal (Membership No. 76695), signed and submitted the disclosure to the Bombay Stock Exchange on November 4, 2026, at 3:36 p.m.
Note: The actual financial results figures (revenue, profit, assets, liabilities, cash flow) are not included in this disclosure notice, which only reports the board's approval of these results.