Anjani Finance has enclosed the details of Consolidated voting results of remote e-voting and e-voting at the Extraordinary General Meeting of the Company held on Wednesday, the 8th day of January, 2025 through Physical and video conferencing (VC) or Other Audio-Visual Means (OAVM) at 3:00 PM and concluded at 3:14 PM for which purpose the registered office of the Company situated at ‘The Agarwal Corporate House’, 5 Floor, 1 Sanjana Park Main Road, Indore (MP) -452016. The Chairperson has declared the result of voting of the aforesaid Extraordinary General Meeting on Thursday, the 9th January, 2025 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at EGM 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. They are also enclosing agenda-wise voting results along with the Scrutinizer’s Report and requested to take the same on records for reference and further needful.
The above information is a part of company’s filings submitted to BSE.
