Anjani Finance Limited has scheduled a Board of Directors meeting to be held on Wednesday, 4th November 2026 at 3:00 PM at the company's registered office located at The Agarwal Corporate House, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana, Indore, Madhya Pradesh, India, 452016.
The primary agenda items for the board meeting include:
- Approval of Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026
- Taking on record the Limited Review Report of the Statutory Auditors on the Standalone un-audited Financial Results for the quarter and half year ended on 30th September 2026
- Consideration of other routine business items
The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time.
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 trading window will reopen 48 hours after the financial results for the quarter and half year ended on 30th September 2026 are declared to the Stock Exchanges.