ANJANI FINANCE LTD.

Anjani Finance Ltd has revised and submitted its 37th Annual Report for the Financial Year ended March 31, 2026. This submission includes the Balance Sheet as of March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, and Statement of Change in Equity for the same period, along with the Board Report and Auditors' Report. The company also announced its 37th Annual General Meeting (AGM) will be held on September 24, 2026, at 3:00 p.m. in a hybrid mode (in-person and through VC/OAVM) at their registered office in Indore. The AGM agenda includes adopting the audited financial statements and re-appointing Mr. Sanjay Kumar Agarwal as a director.

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.

Anjani Finance Ltd has dispatched letters to shareholders whose email addresses are not registered, providing details for the 37th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026, at 3:00 a.m. in Indore, held in a hybrid mode. Shareholders without registered emails can access the Annual Report via a web-link provided in the letter or request a physical copy. This action complies with SEBI (LODR) Regulations, 2015.

Anjani Finance Ltd has submitted its 37th Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 3:00 p.m. and will be conducted in a hybrid mode (in-person and through Video Conferencing/Other Audio Visual Means) at the company's registered office in Indore. The annual report includes the audited financial statements (Balance Sheet, Profit and Loss, Cash Flow, Statement of Change in Equity) for FY 2025-26, along with the Board and Auditors' reports. The Notice of AGM has also been uploaded in XBRL mode as per SEBI regulations. Key agenda items include the adoption of the financial statements and the re-appointment of Mr. Sanjay Kumar Agarwal as a Director.

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.

Anjani Finance Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and the Board of Directors on August 5, 2026. The company is in the process of filing these results in XBRL format and will also publish them in English and Hindi newspapers. A limited review report by the auditors, SAP Jain & Associates, has been provided, confirming no material misstatements were found. The report also references the previous quarter's review by Mahendra Badjatya & Co.

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.

Anjani Finance Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. The meeting will also involve taking on record the Limited Review Report from the statutory auditors. Additionally, the company confirmed that the trading window for dealing in its securities is currently closed and will reopen 48 hours after the financial results are declared.

Anjani Finance Limited announced changes in its Board of Directors following a meeting on June 30, 2026. Mr. Nilay Agrawal has been appointed as an Independent Director for a term of five years, effective from the same date, subject to statutory approvals. The company also noted the completion of tenure for Shri Ankur Agrawal as an Independent Director. Mr. Agrawal brings over five years of experience in finance, real estate, and property leasing, with a significant role in real estate projects in and around Indore. He is not related to any existing directors or key managerial personnel.

Anjani Finance Ltd announced that its Board of Directors met on June 30, 2026. The meeting, which lasted from 1:30 PM to 2:05 PM, saw the approval of Mr. Nilay Agrawal's appointment as a Non-Executive Independent Director, effective immediately, subject to statutory compliance. The board also noted the completion of Shri Ankur Agrawal's tenure as an Independent Director, having served two five-year terms. Other routine business matters were also transacted.