Shareholder meeting AGM to be held on Tuesday 30 September 2025
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Anjani Finance Ltd has filed the notice for its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 3:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025. They will also consider re-appointing Mr. Sanjay Kumar Agarwal as a Non-Executive Director, who retires by rotation. A key change is the appointment of M/s SAP Jain and Associates as new Statutory Auditors for a five-year term (FY 2025-26 to FY 2029-30), replacing the outgoing auditor M/s Mahendra Badjatiya & Co. In special business, Mr. Sanjay Kumar Agarwal's designation is being changed from Managing Director to Non-Executive Promoter Director effective August 5, 2025, and Mrs. Kalpana Jain is being appointed as the new Managing Director for three years until August 4, 2028. Additionally, M/s SMR & Associates is proposed as the new Secretarial Auditor for a five-year period. The e-voting window opens on September 27, 2025 and closes on September 29, 2025, with the cut-off date set as September 23, 2025.
The AGM signals a leadership transition at the top, with the Managing Director role shifting from Mr. Sanjay Kumar Agarwal to Mrs. Kalpana Jain, while he continues on the board as a Non-Executive Promoter Director. The change of statutory auditors is a routine corporate governance event and is unlikely to materially affect shareholders. Investors should note the record date of September 23, 2025 for e-voting eligibility.