Anjani Finance Ltd: Notice of 37th AGM on Sep 24, 2026

Anjani Finance Ltd has submitted a revised notice for its 37th Annual General Meeting (AGM) scheduled for September 24, 2026. The meeting will be held in a hybrid mode (in-person and via Video Conferencing/Other Audio Visual Means) at the company's registered office in Indore. 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 notice of AGM was dispatched to shareholders on August 31, 2026. The cut-off date for e-voting is September 17, 2026, with the remote e-voting period from September 21 to September 23, 2026.