Anjani Finance Ltd

Anjani Finance Ltd

Anjani Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 to consider and approve the standalone un-audited financial results for the quarter and half year ended on 30th September, 2026.

Anjani Finance Ltd

Anjani Finance Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th September 2026.

Anjani Finance Ltd

Anjani Finance Ltd has announced the outcome of its 37th Annual General Meeting (AGM) held on September 24, 2026. The meeting approved several resolutions, including the audited financial statement for the year ended March 31, 2026, the re-appointment of a director, and the approval of transactions with related parties.

Anjani Finance Ltd

Anjani Finance Ltd has submitted the voting result along with the scrutinizer report of its 37th Annual General Meeting held on September 24, 2026.

Anjani Finance Ltd

Anjani Finance Ltd has announced the closure of its trading window for the quarter and half year ended on 30.09.2026, as per SEBI regulations. The trading window will remain closed from 01.10.2026 till 48 hours after the declaration of the financial results.

Anjani Finance Ltd

Anjani Finance Ltd held its 37th Annual General Meeting (AGM) on September 24, 2026, with 33 members present, including directors and officers, through video conferencing. The meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and the proceedings were made available on the company's website and other platforms.

Anjani Finance Ltd

Anjani Finance Ltd has revised its submission of the 37th Annual Report for the financial year ended March 31, 2026.

Anjani Finance Ltd

Anjani Finance Ltd has revised its notice for the 37th Annual General Meeting (AGM) to be held on September 24, 2026.

Anjani Finance Ltd

Anjani Finance Ltd has announced the publication of the notice of its 37th Annual General Meeting (AGM) in newspapers.

Anjani Finance Ltd

Anjani Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, registrar, and depository participants, informing them that the 37th Annual Report and Notice of 37th AGM are available on the company's website.

Anjani Finance Ltd

Anjani Finance Ltd submits its 37th Annual Report for the financial year ended March 31, 2026, along with the notice of the 37th Annual General Meeting to be held on September 24, 2026.

Anjani Finance Ltd

Anjani Finance Ltd has submitted the notice of its 37th Annual General Meeting (AGM) to be held on September 24, 2026, at its registered office in Indore. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director. The company has also proposed a change in the designation of another director.

Anjani Finance Ltd

Anjani Finance Ltd has submitted a notice of its 37th Annual General Meeting, scheduled to be held on September 24, 2026, in hybrid mode.

Anjani Finance Ltd

Anjani Finance Ltd published its quarterly unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on August 5, 2026. The results were published in the newspapers 'Free Press' and 'Chautha Sansar'.

Anjani Finance Ltd

Anjani Finance Ltd has approved the proposal to voluntarily surrender its NBFC Certificate of Registration and function as a Core Investment Company (CIC) upon RBI approval.

Anjani Finance Ltd

Anjani Finance Ltd submitted unaudited financial results for the quarter ended June 30, 2026, with a limited review report by the auditors. The results were approved by the Audit Committee and the Board of Directors. The company is in the process of filing the financial results in the form of Integrated XBRL within the stipulated time.

Anjani Finance Ltd

Anjani Finance Ltd held a board meeting on August 5, 2026, and approved several items, including standalone un-audited financial results for the quarter ended June 30, 2026, and the appointment of a scrutinizer for the 37th Annual General Meeting. The company also approved the notice calling the AGM and the board report for the financial year ended March 31, 2026. Additionally, the board passed a matter related to surrendering the NBFC license and obtaining a license for unregistered CIC from RBI, subject to regulatory approval.

Anjani Finance Ltd

Anjani Finance Ltd has scheduled a Board Meeting on August 5, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and other routine business items.