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Anjani Finance Ltd

INTIMATION OF BOOK CLOSURE REMOTE E- VOTING AND NOTICE OF AGM

03:17 PM, 23rd Aug 2023

We are pleased to inform you that a meeting 34th AGM of Anjani Finance Limited will be held on 27th September 2023 at 3.00 . in this connection the board has decided to close the register of members and share transfer books from 21.09.2023 to 27.09.2023 . further we want to inform you that the company is providing remote evoting facility to their shareholders the evoting period on sunday 24 september 2023 from 9.00 am and ends on tuesday 26th day of september 2023 at 5.00 pm.

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