Anjani Finance has informed that it enclosed the details of Consolidated voting results of remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Wednesday, the 25th day of September, 2024 through video conferencing (VC) or Other Audio-Visual Means (OAVM) at 3:00 pm and concluded at 3:12 pm for which purpose the registered office of the Company situated at ‘The Agarwal Corporate House’, 5 Floor, 1 Sanjana Park Main Road, Indore (M.P.) 452016 shall be deemed as the venue for the Annual General Meeting. The Chairman has declared the result of voting of the aforesaid Annual General Meeting on Thursday, the 26th September, 2024 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above-mentioned purpose. The voting results (remote e-voting and e-voting results) are being filed in XBRL mode separately within the stipulated time. The company has also enclosed agenda-wise voting results along with the Scrutinizer’s Report.
The above information is a part of company’s filings submitted to BSE.
