Anjani Finance Ltd Share Price

AGM Date: 30 Sep 2021

Notice is hereby given that the 32nd Annual General Meeting of the members of ANJANI FINANCE LIMITED (CIN: L65910MP1989PLC032799)will be held on Thursday the 30th day of September 2021 at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) for which purposes the registered office of the company situated at THE AGARWAL CORPORATE HOUSE 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL BICHOLI MARDANA ROAD Indore (MP)-452016 shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made thereat to transact the following businesses: We are pleased to inform you that a meeting of the board of directors of the company was held on 19th July , 2021 in which the board has decided to call and convene 32nd Annual General Meeting of the members of the company on Thursday 30th day of September 2021. In this connection the board has decided to close the register of members and share transfer books from Friday 24th day of September. 2021 to Thursday 30th day of September 2021 (both days inclusive). Further, we want to inform you that the company is providing remote e-voting facility to their shareholders, the e-voting period being on Monday 27th day of September, 2021 from 9:00 am and ends on Wednesday 29th day of September 2021 at 5:00 p.m. (As Per BSE Announcement Dated on 05.09.2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations; 2015 we are hereby enclosing outcomes of the 32nd Annual General Meeting of the Company held on 30th September 2021 held on at 3.00 pm through Vedio Conferencing or other Audio and visual means for which purpose the registered office situated at The Agarwal Corporate House 5th Floor1Sanjana Park Adjoining Agarwal Public School Bicholi Mardana Road Indore-452016(M.P.). shall be deemed as venue of the AGM . Approval of Following Resolution. (As Per BSE Announcement Dated on 9/30/2021 3:31:20 AM) In Pursuance to Regulation 44(3) of the SEBI (LODR) regulation 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 32nd Annual General Meeting of the Company held on 30th September 2021 held on at 3.00 pm through Vedio Conferencing or other Audio and visual means for which purpose the registered office situated at The Agarwal Corporate House 5th Floor1Sanjana Park Adjoining Agarwal Public School Bicholi Mardana Road Indore-452016(M.P.). shall be deemed as venue of the AGM We wish to inform you that the 32nd Annual General Meeting (AGM) of the Members of the - Company was held on Thursday, 30' day of September, 2021 at 3.00 p.m. through video conferencing ('VC') or other Audio-Visual means ('OAVM'). We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record. (As Per BSE Announcement Dated on 10/1/2021) Dear Sir With reference to Regulation 30 read with Schedule III of SEBI(LODR) Regulation 2015 we hereby submit the details proceeding / Minutes Book of 32nd Annual General Meeting held on Thursday 30th day of September 2021. You are requested to please take on record the above said documents for your reference. (As Per BSE Announcement Dated on 11/6/2021 2:51:38 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We are pleased to submit Notice of 33rd Annual general Meeting of the Company to be held on Friday, 30th day of September, 2022 at 4:00 p.m. through OVAM at Registered Office of the Company. You are requested to update the same in your record Dear Sir, We are pleased to inform you that a meeting of the board of directors of the company was held on 27th May , 2022 in which the board has decided to call and convene 33rd Annual General Meeting of the members of the company on Friday 30th day of September 2022. In this connection the board has decided to close the register of members and share transfer books from Saturday 24th day of September. 2022 to Friday 30th day of September 2022 (both days inclusive). Further, we want to inform you that the company is providing remote e-voting facility to their shareholders, the e-voting period being on Tuesday 27th day of September, 2022 from 9:00 am and ends on Thursday 29th day of September 2022 at 5:00 p.m. You are requested to kindly take on record the aforesaid date and do the needful. Dear Sir/Madam, Pursuant to provisions of regulation 34(1) of the SEB] (LODR) Regulation, 2015 related to submission of 33rd Annual Report along with Notice of Annual General Meeting to be held on Friday, 30 September 2022 at 4:00 p.m. through video conferencing /Other Audio Visual Means (VC)(OAVM). We are pleased to submit the 33rd Annual Report for the year 2021-22 of the company containing the Balance Sheet as at 31st March, 2022, Statement of Change in Equity and the Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2022 and the Board Report along - with Corporate Governance Report and the Auditors Report on that date and its annexure. You are requested to please take on record the above said documents of the company for your reference and further needful. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations; 2015 we are hereby enclosing outcomes of the 33rd Annual General Meeting of the Company held on 30th September 2022 held on at 4.00 pm through Vedio Conferencing or other Audio and visual means for which purpose the registered office situated at 'The Agarwal Corporate House' ,5th Floor,1,Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore-452016,(M.P.). shall be deemed as venue of the AGM . Approval of Following Resolution. You are requested to please display the above said information on the website of BSE and take on record the aforesaid documents of the company for your reference and further needful. Thanking You! Yours Faithfully, (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, We wish to inform you that the 33rd Annual General Meeting (AGM) of the Members of the - Company was held on Friday, 30th day of September, 2022 at 4.00 p.m. through video conferencing ('VC') or other Audio-Visual means ('OAVM'). We are hereby attaching the detailed summary of the proceedings of AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Dear Sir/Madam, Pursuant to provisions of regulation 34(1) of the SEB] (LODR) Regulation, 2015 related to submission of 34th Annual Report along with Notice of Annual General Meeting to be held on Wednesday, 27th September 2023 at 3:00 p.m. through video conferencing /Other Audio Visual Means (VC)(OAVM). We are pleased to submit the 34th Annual Report for the year 2022-23 of the company containing the Balance Sheet as at 31st March, 2023, Statement of Change in Equity and the Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2023 and the Board Report along - with Corporate Governance Report and the Auditors Report on that date and its annexure. we wish to inform you that the 34th AGM of the Members of the COmpany was held on Wednesday 27th day of September 2023 at 3.00 PM through video conferencing (VC) or other Audio visual means (OAVM). (As Per BSE Announcement Dated on 27.09.2023) Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulation ;2015 we are hereby enclosing outcome of the 34th AGM of the company held on 27th September at 3.00 pm and concluded at 3.21 pm through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM. In pursuant to Regulation SEBI(LODR) regulation, 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 34th AGM of the company held on 37th September at 3.00 pm and Concluded at 3.21 through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM With reference to the captioned subject , we are enclosing hereby the details of e voting of results of 34th AGM of company on wednesday 27th september 2023 at 3.00 and concluded at 3.21 pm through VC/OAVC for which purpose the registered office shall be deemed ass venue of the AGM. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to regulation 30 and other regulation of SEBI (LODR) Regulations 2015, we are pleased to infirm you that members of the Company in their 34th AGM held on wednesday September 27, 2023 at 3.00 PM approved the changes in the Directors of the Company. (As per BSE Announcement Dated on 30/09/2023) With reference to regulation 30 with schedule III of Sebi(LORDR) regulation 2015 w hereby submit the Minutes of 34th AGM held on wednesday 27th Day of Sept 2015 at 3.00 PM and Concluded at 3.21 PM. (As Per BSE Announcement Dated on 07/10/2023)

AGM Date: 25 Sep 2024

Submission of 35th Annual Report of the Company for the Financial Year ended March 31, 2024 Proceeding of The 35 th AGM of Anjani Finance Limited held on 25th Sept 20241 Through VC and OAVM AT 3.00 P.M. and Concluded AT 3.12 P.M. (As Per BSE Announcement Dated on 25.09.2024) Revised Result of Remote evoting and scrutinizer Report (As Per BSE Announcement Dated on: 30/09/2024)

AGM Date: 30 Sep 2025

Submission of copy of newspaper clipping of Notice 36th AGM ,E voting , Book Closure Submission of Voting Result and Scrutinizer''s Report of the 36th AGM of COmpany Submission of the proceeding of the 36th AGM of the company held on tuesday 30th September 2025 (As Per BSE Announcement Dated on 30.09.2025) Submission of OUTCOME of 36th AGM of Company (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 08 Jan 2025

Notice of Extraordinary General Meting will be held on wednesday 8 january 2025 Intimation of Date of Book Closure and Intimation of EGM of the company will be held on wednesday , January 08, 2025 (As per BSE Announcement Dated on 17/12/2024) We are pleased to submit Proceeding of the EGM of the Company held on 8h january 2025 at 3.00 P.M. through physical and VC/OAVM. (As Per BSE Announcement Dated on: 08/01/2025) We are submitting herewith declaration of voting result of EGM of the company along with scrutinizer Report We are submitting herewith outcome of EGM of the Company held on Wednesday , January 08, 2025 at 3.00 PM through Physical and VC/OAVM also Intimation of Execution of the Agreement of sale of the windmill (As Per BSE Announcement dated on 09.01.2025)