StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting5 Aug 2026, 04:04 pm

Anjani Finance Board Approves Q1 FY27 Un-audited Financial Results

AI Summary

Anjani Finance Ltd's Board of Directors met on August 5, 2026, to approve the un-audited standalone financial results for the quarter ended June 30, 2026. The board also took on record the Limited Review Report from the statutory auditors. Additionally, they finalized the cut-off date for remote e-voting and e-voting at the 37th Annual General Meeting (AGM). The appointment of a scrutinizer for the AGM voting process was approved, along with the closure of the Register of Members and Share Transfer Books for the AGM. The Notice calling the 37th AGM and the Board Report for the financial year ended March 31, 2026, were also approved. A significant decision was the approval for surrendering the NBFC license and obtaining a license for an Unregistered CIC from the RBI, subject to regulatory approval.

Key Highlights

  • Board approved Q1 FY27 un-audited standalone financial results.
  • Limited Review Report for Q1 FY27 results taken on record.
  • AGM details finalized, including e-voting and register closure.
  • Approval to surrender NBFC license and obtain CIC license from RBI.
  • Board Report for FY26 approved.