Submission of Voting Result and Scrutinizer''s Report of the 36th AGM of COmpany
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Anjani Finance Ltd held its 36th AGM on 30th September 2025 via video conferencing, with 6,465 shareholders on record holding 10,143,300 equity shares. Of these, 6,088,175 shares (about 60% of total) were voted, and all 6 resolutions passed with overwhelming support (99.90% in favor, only 6,355 votes against). Key items included approval of FY25 audited financial statements, re-appointment of Mr. Sanjay Kumar Agarwal as Director, and appointment of new Statutory Auditors (M/s SAP Jain and Associates) and Secretarial Auditors (SMR & Associates) for a 5-year term. A notable change was Mr. Sanjay Kumar Agarwal moving from Managing Director to Non-Executive Promoter Director, with Mrs. Kalpana Jain appointed as the new Managing Director.
Shareholders have approved a leadership transition — Mr. Sanjay Kumar Agarwal steps down as Managing Director to become Non-Executive Promoter Director, while Mrs. Kalpana Jain takes over as MD. New statutory and secretarial auditors are appointed for a 5-year term. Near-unanimous approval across all resolutions signals strong promoter control and low public dissent, with no material governance concerns raised.