Proceedings of 37th AGM Submitted; E-voting Results to Follow
The 37th AGM was held on 24 Sep 2026, 3.00 pm to 3.16 pm, in person and via VC/OAVM.
By ScoutQuest · · 2 min read
- AGM Date and Time
- 24 Sep 2026, 3.00 pm to 3.16 pm
- Members Attended
- 33 members (30 via VC/OAVM, 3 in person)
- Quorum Required
- 30 members
- Auditor Report Status
- No qualification or negative remarks
- Voting Results Timeline
- Within 2 working days
What happened
Anjani Finance Limited submitted the proceedings of its 37th Annual General Meeting to BSE. The meeting was held on Thursday, 24 September 2026, starting at 3.00 p.m. and concluding at 3.16 p.m., in hybrid mode — in person at the registered office in Indore and through video conferencing or other audio-visual means.
Attendance and quorum
- Total members on the cut-off date of 17 September 2026: 6277 Members
- Quorum required: 30 members
- Members who attended: 33 members, of which 30 member joined through VC/OAVM and 3 members were personally present
- Directors present included Mrs. Kalpana Jain (Chairperson), Mr. Sarthak Agrawal (Chairman of Audit Committee, Independent Director), Mr. Nilay Agrawal (Independent Director) and Mr. Sanjay Kumar Agarwal (Director), along with the CFO and Company Secretary.
Business placed before members
Ordinary Business
- Receive, consider and adopt the audited financial statements as at 31 March 2026, together with the Board's and Auditor's reports
- Re-appointment of Mr. Sanjay Kumar Agarwal, who retires by rotation
Special Business
- Change in designation of Mr. Nilay Agarwal from Additional Independent Director to regular Independent Director
- Approval of transactions, contracts and arrangements with related parties under Regulation 23 of SEBI LODR
- Approval under Section 186 of the Companies Act, 2013 for making loans, giving guarantees and providing securities for 2029-30
Audit reports
The statutory audit for FY2025-26 was carried out by M/s SAP Jain & Associates, Chartered Accountants, Indore. The update states the Auditors Report does not contain any qualification or negative remarks. The Secretarial Audit Report for FY2025-26 was given by M/s SMR & Associates, Practicing Company Secretaries.
Voting process
Remote e-voting ran from Monday, 21 September 2026 at 9:00 A.M. to Wednesday, 23 September 2026. CDSL provided the e-voting facility. CS Mohd Raees Shiekh was appointed Scrutinizer. Of the three members personally present, one cast a vote through physical ballot. No shareholder registered to speak at the AGM.
What comes next
The results of remote e-voting, e-voting at the AGM and physical voting, along with the Scrutinizer's report, will be intimated within 2 working days from the conclusion of the AGM and placed on the company's, BSE's and CDSL's websites. A recorded transcript of the AGM will also be made available on the company's website.
This is a routine procedural disclosure recording how the annual meeting was conducted; the actual approval outcomes will be known when the voting results are announced.
Also from Anjani Finance
Board meeting on 4 November 2026 to approve September quarter results
24 Oct 2026
More numbers
- Members on cut-off date6277 Members
- Quorum required30 members
- Members who attended AGM33 members
- Members attending via VC/OAVM30 member
- Members personally present3 members
- Time for voting results2 working days
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