Submission of Outcome 37th AGM of the company held on Thursday 24.09.2026 at 03:00 PM and concluded at 03:16 PM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Anjani Finance Ltd. held its 37th AGM on 24th September 2026, which concluded in just 16 minutes (3:00 PM to 3:16 PM). All five resolutions put before shareholders were passed with the requisite majority. These included adoption of the audited financial statements for the year ended 31st March 2026, re-appointment of Mr. Sanjay Kumar Agarwal as a director retiring by rotation, and conversion of Mr. Nilay Agarwal from Additional Independent Director to Regular Independent Director. Two special resolutions were also approved: ratification of related party transactions under SEBI (LODR) Regulation 23, and authorisation under Section 186 of the Companies Act, 2013 for making loans, giving guarantees, and providing securities.
This is a routine procedural filing confirming shareholder approval of standard AGM items. No material surprises or new strategic disclosures were made. The very short meeting duration suggests a non-controversial agenda with expected approvals, which is neutral for shareholders.