Submission of the proceeding of the 36th AGM of the company held on tuesday 30th September 2025
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Anjani Finance Ltd held its 36th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing from 3:00 PM to 3:15 PM. Out of 6,465 total members, 32 attended the meeting, which met the required quorum. Six business items were transacted, including adoption of FY 2024-25 audited financial statements, re-appointment of director Mr. Sanjay Kumar Agarwal, and appointment of M/s SAP Jain and Associates as statutory auditors for FY 2025-26 to FY 2029-30. Additionally, Mr. Sanjay Kumar Agarwal's designation was changed from Managing Director to Non-Executive Promoter Director, while Mrs. Kalpana Jain was appointed as the new Managing Director. SMR & Associates was also appointed as Secretarial Auditor for a five-year term. E-voting results will be announced within two working days.
The key change is a leadership reshuffle where Sanjay Kumar Agarwal steps down as Managing Director (likely a regulatory requirement for audit firms), with Kalpana Jain taking over as MD. Appointment of a new audit firm for a 5-year term may reassure investors about compliance. The short 15-minute meeting with limited shareholder participation suggests routine conduct, awaiting e-voting results for conclusive shareholder sentiment.