| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th day of February, 2026, at 3.00 P.M. at the registered office of the Company situated at THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA INDORE M.P , India, 452016 inter alia to consider and approve the following businesses: We hereby inform you that the Meeting of Board of Directors of the Company was held on Tuesday, 10th day of February, 2026 at 3:00 p.m. and was concluded at 3:25 p.m. and the following decisions were taken: FInancial Result for quarter ended Dec 2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Notice of Board Meeting for consideration and approval of the Standalone Un-Audited Financial Results for the quarter and half year ended on 30th September, 2025, and other business items We hereby inform you that the Meeting of Board of Directors of the Company was held on Wednesday, 5th day of November, 2025 at 3:00 p.m. and was concluded at 3:25 p.m. | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| 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. | ||
| Board Meeting | 5 Aug 2025 | 24 Jul 2025 |
| Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Notice of Board Meeting for consideration and approval of the Standalone unaudited Financial Results for the Quarter ended June 30 2025 Board Meeting Outcome for Meeting Of Board Of Directors Held On August 5, 2025 For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on :05.08.2025) Revised SUbmission of Quarterly unaudited result for 30.06.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 as a amended from time to time we are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May 2025 at 3.00 P.M. at Registered office of the company to consider and approve the following businesses: Outcome of Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial Results for the quarter/year ended on March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
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