Anjani Finance has informed 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. ln 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. Further, 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 pm.
The above information is a part of company’s filings submitted to BSE.
