Intimation regarding E Voting facility at 36th AGM of Company to be held on tuesday 30 sept 2025
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Anjani Finance Ltd has informed BSE about the e-voting and meeting arrangements for its 36th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 3:00 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM). CDSL will provide the e-voting platform, with the remote e-voting window open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). The cut-off date to be eligible for e-voting is 23rd September 2025, and CS Mhod. Raees Sheikh has been appointed as Scrutinizer. The Register of Members and Share Transfer books will remain closed from 24th September to 30th September 2025, and results of AGM resolutions will be announced within 2 working days of the meeting.
This is a routine regulatory disclosure with no direct impact on the stock price or shareholder value. Shareholders should note the e-voting window and cut-off date if they wish to participate in voting on AGM resolutions.