Dear Sir, Please find enclosed proceedings of 41st AGM of Anjani Foods Limited. Thanking you,
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Anjani Foods Limited held its 41st Annual General Meeting on Monday, September 29, 2025, at 3:00 PM via Video Conferencing, concluding at 3:25 PM with e-voting closing at 3:40 PM. Chairman Mr. K. V. Vishnu Raju presided over the meeting, with Managing Director Mr. K. Aditya Vissam, Whole-time Director Mr. R. Ravichandran, and four Independent Directors present, along with the CFO and Company Secretary. A total of 13 shareholders registered as speakers and 5 raised questions, which were addressed by the Managing Director. Two ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and (2) reappointment of Mrs. K Anuradha Raju (DIN: 00399337) as Director, who retires by rotation. Voting was conducted through remote e-voting and insta-poll, with M/s. D. Hanumanta Raju & Co. acting as Scrutinizer. Voting results are to be declared and uploaded within stipulated timelines.
This is a routine regulatory filing disclosing AGM proceedings — it carries no direct stock price impact. Shareholders should await the formal voting results to confirm the outcomes of the two ordinary resolutions, both of which are standard agenda items (financial statements adoption and director reappointment by rotation).