AGM Date: 28 Sep 2021
With reference to the subject cited this is to inform the BSE that the Board Meeting of the Company held on Tuesday August 31 2021 at 5.00 PM at Plot No. 7 & 8 Anjani Vishnu Centre Nagarjuna Hills Punjagutta Hyderabad - 500082. The following were duly considered and approved by the Board. 1. Approved AGM Notice and Directors Report alongwith annexures for the financial year ended March 31 2021. 2. The 37th Annual General Meeting of the Company is scheduled to be held on Tuesday September 28 2021 at 3.00 PM through VC/OAVM. 3. M/s. D. Hanumanta Raju & Co. Company Secretaries were appointed as a Scrutinizer for the 37th Annual General Meeting of the Company. The Meeting commenced at 5.00 PM and concluded at 5.30 PM. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday September 28 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and records please. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday September 28 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and records please. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 37th Annual General Meeting of Anjani Foods Limited held on Tuesday September 28 2021 at 3.00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and records please. (As Per BSE Announcement Dated on 9/29/2021 6:25:30 AM) Anjani Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 15 Sep 2022
AGM 15/09/2022 M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 38th Annual General Meeting of the Company. We wish to inform you that the Board of Directors at its meeting held today resolved to convene the 38th Annual General Meeting (AGM) of the Company at 3.00 p.m on Thursday, September 15, 2022 through video conference / other audio visual means. We further wish to inform you that the Register of Members and the share transfer books of the company will remain closed from September 9, 2022 to September 15, 2022 (both days inclusive) for the purpose of AGM. Further it is informed that the company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing AGM. The remote e-voting period commences from Monday, September 12, 2022 at 9.00 a.m. IST and ends on Wednesday, September 14, 2022 at 5.00 p.m. IST. You are requested to take note of the same. (As per BSE Announcement Dated on 12/08/2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the proceedings of the 38th AGM. The AGM concluded at 3.48 P.M. (IST). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at the 38th Annual General Meeting (AGM) of Anjani Foods Limited was held on Thursday, the 15th September, 2022 at 3.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') inter -alia approved splitting / sub-division of shares. The Board of directors will intimate the Record date / effective date of the sub-division of shares in due course of time. (As Per BSE Announcement dated on 16.09.2022) Anjani Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 This is to inform that the Board Meeting of the Company held on Friday, August 11, 2023. The following were duly considered and approved by the Board. 1. The un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2023. 2. The Board have considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2023. The Board decided to convene the 39th Annual General Meeting of the Company on Thursday, September 21, 2023. Book - Closure dates: The Board has fixed the book closure from September 15, 2023 to September 21, 2023, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 39th Annual General Meeting of the Company. The Meeting commenced at 4.30 PM and concluded at 5.30 PM. We wish to inform you that the Board of directors at its meeting held today decided the following: 1. 39th AGM will be on Thursday, 21st September, 2023 at 3.00 PM through Audio Visual means 2. Book closure from September 15, 2023 to September 21, 2023 (both days inclusive) 3. E-voting commences Monday, September 18, 2023 at 9.00 AM to Wednesday, September 20, 2023 at 5.00 PM IST (As Per BSE Announcement Dated on 11.08.2023) Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, the 39th AGM of Anjani Foods Limited held on 21st September, 2023 at 3.00 PM (IST) through VC/OAVM. Please find enclosed herewith the proceedings of the 39th AGM. The AGM concluded at 3.46 PM (IST) (As per BSE Announcement Dated on 21/09/2023) pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed Voting results and scrutinizer report dated September 22, 2023 on the businesses transacted at the 39th AGM of the Company. We wish to inform you that the 2 resolutions as set out in the notice of AGM were duly passed by the members of the company with requisite majority. (As Per BSE Announcement Dated on 22/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Dear Sir / Madam, Please find enclosed the outcome proceedings of 40th Annual General Meeting of Anjani Foods Limited., held on Friday, 27th September, 2024. Meeting Started at 3.00 PM and Concluded at 3.51 PM. (As Per BSE Announcement Dated on: 27/09/2024) Dear Sir / Madam, Please find enclosed Scrutinizers report for the 40th AGM of the Company along with Voting results. Thank you, (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of the Company held on Tuesday, August 12, 2025, inter-alia, has considered and approved the following: 1. The unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. 2. The Board has considered and approved the AGM Notice and Director's Report along with annexures for the financial year ended March 31, 2025. 3. Book - Closure dates: The Board has fixed the book closure from September 23, 2025 to September 29, 2025, both days inclusive. 4. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 41st Annual General Meeting of the Company. 5. Reconstitution of Board Committees. The Meeting commenced at 10.30 AM and concluded at 2.15 PM. Kindly take the same on your record. (As Per BSE Announcement Dated on: 12/08/2025) Dear Sir, Please find enclosed outcome / proceedings of AGM held on Monday, 29th September, 2025 at 3.00 P.M and concluded at 3.25 P.M Kindly take this on records. Thanking you, (As Per Bse Announcement dated on 29/09/2025)