Submission of disclosure under regulation 30 of SEBI (LODR) regulations. 2015
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Anjani Finance Ltd held its 36th Annual General Meeting on 30 September 2025 via video conferencing, where shareholders approved all agenda items. Members confirmed the appointment of M/s SMR & Associates, Practicing Company Secretaries (Indore), as Secretarial Auditors for a first term of 5 consecutive years covering FY2025-26 to FY2029-30. Shareholders also approved the appointment of M/s SAP Jain & Associates, Chartered Accountants (Indore), as Statutory Auditors for a first term of 5 years (from the 36th AGM until the 41st AGM in 2030), replacing the retiring auditors M/s Mahendra Badjatya & Co. Both appointments were recommended by the Audit Committee and Board before being put to members. The new statutory auditor firm was constituted in 2014 and is led by three FCA partners based in Indore.
Routine governance update with no operational or financial impact. The change of statutory auditor is a standard rotation/completion of term and is unlikely to move the stock price.