Anjani Foods has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, August 12, 2025, 1. To consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2025. 2. To consider and approve directors report. 3. To fix AGM Date and Time 4. Any other matters (with the permission of the Chair). In accordance with the Company's Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from July 1, 2025 till completion of 48 hours after the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
