Submission of 36th Annual Report along with Notice of Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 through Video Conferencing ("VC") or Other Audio Video Means ....
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Anjani Finance Limited has submitted its 36th Annual Report along with the notice for its Annual General Meeting to be held on Tuesday, September 30, 2025 at 3:00 PM via Video Conferencing (VC/OAVM). The report covers the audited financial statements for FY 2024-25, including the Balance Sheet as at March 31, 2025 and the Statement of Profit & Loss. Key business items to be tabled at the AGM include: adoption of FY25 financials, re-appointment of Mr. Sanjay Kumar Agarwal as a director, appointment of M/s SAP Jain and Associates & Co. as new Statutory Auditors for a 5-year term (FY 2025-26 to FY 2029-30) replacing M/s Mahendra Badjatya & Co., a change in designation of Mr. Sanjay Kumar Agarwal from Managing Director to Non-Executive Promoter Director effective August 5, 2025, appointment of Mrs. Kalpana Jain as the new Managing Director for 3 years, and appointment of SMR & Associates as Secretarial Auditors for 5 years.
Shareholders should note a leadership transition with Mr. Sanjay Kumar Agarwal stepping down as Managing Director to become Non-Executive Promoter Director, while Mrs. Kalpana Jain takes over as the new Managing Director. There is also a change in statutory auditors, both of which are governance items requiring member approval at the AGM.