With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, Anjani Finance has submitted the Minutes of 34th Annual General Meeting held on Wednesday 27th day of September 2023 at 3:00 pm and concluded at 3:21 pm held through Video Conferencing ('VC’) or other Audio-Visual means ('OVAM’) for which purposes the registered office situated at 'The Agarwal Corporate House', I Sanjana Park Bicholi Mardana Road Indore MP 452001 shall be deemed as the venue of the AGM.
The above information is a part of company’s filings submitted to BSE.