We are pleased to inform you that a meeting of the board of directors of the company was held on Saturday 30th day of August 2025 at 3.00 p.m. and concluded at 4.00 p.m.
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Anjani Finance's board met on August 30, 2025, and approved several routine corporate items. The board appointed M/s SMR & Associates as Secretarial Auditors for a first term of five years covering FY2025-26 to FY2029-30. It also appointed M/s SAP Jain & Associates, Chartered Accountants, as Statutory Auditors for a first term of five years, from the 36th AGM to the 41st AGM, subject to shareholder approval. Additionally, the board finalized the cut-off date for e-voting at the 36th AGM, appointed a scrutinizer for the voting process, approved the closure of the Register of Members and Share Transfer Books, and approved the AGM notice and Board Report for FY ended March 31, 2025.
This is largely a routine, procedural update with no material impact on shareholders. The appointment of new statutory and secretarial auditors for fresh five-year terms is standard and signals normal audit rotation rather than any governance concern.