Key Details and Dates
The 37th Annual General Meeting (AGM) of Anjani Finance Limited is scheduled to be held on Thursday, September 24, 2026, at 3:00 AM. The meeting will be conducted through hybrid mode (in-person or through Video Conferencing/Other Audio Visual Means) at the company's registered office: 'The Agarwal Corporate House', 5th Floor, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore, Madhya Pradesh 452016.
The disclosure was filed on August 31, 2026, and the physical letters were dispatched on the same date. The AGM covers the financial year ended March 31, 2026.
Communication Method
For shareholders with registered email addresses, the annual report and AGM notice are being sent electronically as per Regulation 36(1)(a). For shareholders without registered email addresses (including the examples provided: Alka Desai with Folio No. 010065 holding 500 shares and Yashvant Shah with Folio No. 010348 holding 100 shares), physical letters have been dispatched informing them that the complete annual report is available online at https://anjanifin.com//uploads/images/Annual_report2026.pdf.
Shareholders can request physical copies by writing to anjanifin@rediffmail.com and providing their Folio No./DP Id/Client Id.