Anjani Finance Ltd

BSE: 531878

12

total announcements

531878.BO · 15 min delayed

BSECompany UpdateResults31 Aug 2026

Anjani Finance Ltd

RTA of Company has been dispatched to letter to shareholder of company whose email address are not registered with Company/RTA/DPs with reference to the 37th AGM of company to be ....

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.

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BSEAGM/EGMMgmt Change31 Aug 2026

Anjani Finance Ltd

Submission of Notice of 37th Annual General Meeting to be held on Thursday 24th September 2026

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.

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BSEResultResults5 Aug 2026

Anjani Finance Ltd

Unaudited Financial Result for Quarter Ended June 2026

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.

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BSEBoard MeetingResults5 Aug 2026

Anjani Finance Ltd

We are pleased to inform you that a meeting of the board of directors of the company was held on Wednesday 5th day of August 2026 at 3.00 p.m. and concluded at 3.50 p.m

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.

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