Dear Sir, We wish to inform that 41st AGM of the Company will be held on Monday, 29th September, 2025 through VC/OAVM. Closure of Books from 23rd September, 2025 to 29th September, ....
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Anjani Foods Ltd has announced its 41st Annual General Meeting will be held on Monday, September 29, 2025, at 3:00 PM through video conference (VC/OAVM). The Register of Members and share transfer books will remain closed from September 23, 2025, to September 29, 2025 (both days inclusive) for the AGM. Shareholders will be provided a remote e-voting facility to cast votes on the resolutions proposed at the AGM. The e-voting window will be open from Friday, September 26, 2025, at 9:00 AM to Sunday, September 28, 2025, at 5:00 PM IST. The intimation was filed with BSE on August 12, 2025, under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations.
Share trades and transfers will not be processed during the September 23–29 book closure window. Investors who hold shares as of the record date will be eligible to vote and receive any dividend or corporate actions that may be approved at the AGM.