BSEAnjani Finance LtdMinimalNeutral
Announced Wed, 10 Jun · 14:27 IST

Submission of Annual Secretarial Compliance Report for year ended 31 march 2026

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AI summary

Anjani Finance Ltd has submitted its Annual Secretarial Compliance Report to BSE for the financial year ended 31 March 2026, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by SMR & Associates, Practicing Company Secretaries, after reviewing the company's compliance with the SEBI Act, SCRA, Companies Act 2013, and Depositories Act. The company is reported as fully compliant across all 13 checklist areas, including secretarial standards, website disclosures, related party transactions, insider trading rules, and timely event disclosures. No actions were taken by SEBI or stock exchanges against the company, promoters, or directors during the review period. The report also notes board-level changes: Mr. Sanjay Kumar Agarwal was redesignated from Managing Director to Director, Mrs. Kalpana Jain was elevated from Director to Managing Director, and CS Utsav Agrawal replaced CS Nasir Khan as Company Secretary effective 5 August 2025.

Likely market impact

This is a routine annual regulatory filing confirming full compliance with corporate governance and SEBI listing rules, with no adverse observations. It carries no material impact on shareholders or the stock price, though it reassures investors that the company has maintained clean compliance standing during the year.