Anjani Finance has informed that the 34th Annual General Meeting (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). It attached the detailed summary of the proceedings of AGM. The result of e-voting will be intimated separately upon receipt of Report from Scrutinizer within 2 working days from the conclusion of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.