Anjani Foods Ltd

BSE: 511153

5

total announcements

511153.BO · 15 min delayed

BSEAGM/EGMResults13 Aug 2026

Anjani Foods Ltd

Dear Sir, Please find enclosed letter for AGM Intimation. AGM Date: 29th September, 2026 Day: Tuesday Time: 3.00 PM Location: Virtual Kindly take the same on record.

Anjani Foods Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conference. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. A remote e-voting facility will be provided to shareholders to cast votes on the proposed resolutions.

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BSEBoard MeetingResults13 Aug 2026

Anjani Foods Ltd

Dear Sir / Madam, Please find enclosed outcome of the Board Meeting

Anjani Foods Ltd has announced the outcome of its Board Meeting, which included the approval of unaudited financial results for Q1 2026, appointment of an independent director, and other matters such as AGM notice, book closure dates, and reconstitution of the Audit Committee.

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