Anjani Finance Ltd Announces 37th AGM on September 24, 2026

Anjani Finance Ltd has submitted the notice for its 37th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 3:00 PM. The meeting will be held in a hybrid mode, allowing participation in person or via Video Conferencing (VC) or Other Audio Visual Means (OAVM) for shareholder convenience. The registered office is located at "THE AGARWAL CORPORATE HOUSE, 5th Floor, 1, Sanjana Park, Adj. Agarwal Public School, Bicholi Mardana Road, Indore 452016 (MP)". The company has commenced dispatching the AGM notice to shareholders electronically on August 31, 2026. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Sanjay Kumar Agarwal as a director retiring by rotation, and the confirmation of Mr. Nilay Agarwal's designation change from Additional Independent Director to Regular Independent Director. The cut-off date for e-voting is September 17, 2026, with the remote e-voting period from September 21 to September 23, 2026.