Submission of OUTCOME of 36th AGM of Company
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Anjani Finance Ltd held its 36th AGM on September 30, 2025 via video conferencing and all six resolutions were passed with the requisite majority. Shareholders approved the audited financial statements for the year ending March 31, 2025, including the balance sheet, profit & loss, and cash flow statements. Mr. Sanjay Kumar Agarwal was re-appointed as a director retiring by rotation, but his designation was simultaneously changed from Managing Director to Non-Executive Promoter Director via a special resolution. Mrs. Kalpana Jain was appointed as the new Managing Director. Additionally, M/s SAP Jain and Associates was appointed as Statutory Auditor for FY 2025-26 to 2029-30, and SMR & Associates was appointed as Secretarial Auditor for a five-year period.
The key takeaway for shareholders is a leadership transition at the top — the promoter Mr. Sanjay Kumar Agarwal is moving to a non-executive role while Mrs. Kalpana Jain takes over as Managing Director, which may signal a succession plan. All routine governance items including auditor appointments were approved smoothly, suggesting no shareholder dissent on the financial statements or leadership changes.