Anjani Finance Ltd

Key disclosures

• Board approves voluntary surrender of RBI NBFC CoR, subject to RBI and regulatory approvals.
• Upon RBI cancellation, company to operate as Core Investment Company (CIC).
• Transition to CIC aims to focus on holding investments in group companies.
• Authorized MD, CFO, Company Secretary, or other officers to submit surrender and file documents.
• Board to correspond with RBI and regulators to give effect to the resolution.
• Effective only upon RBI approval; until then NBFC compliance remains applicable.
• Proposed surrender forms part of strategic restructuring; no material adverse impact on shareholders.
• Timeline: subject to RBI processing and approval.

Financial highlights

• Quarter ended 30 Jun 2026: revenue from operations 11.38 lakh.
• Total income for the quarter: 11.60 lakh; net loss after tax: 0.61 lakh.
• Earnings per share: basic (0.014); diluted (0.006).
• Year ended 31 Mar 2026: total revenue from operations 52.09 lakh.
• No separate segment reporting; financing business only.
• Independent auditor's review indicates no material misstatement.
• Board approved the unaudited results on Aug 5, 2026.
• Figures for prior quarter/year regrouped to conform to current presentation.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Limited Review Report on standalone results taken on record.

AGM preparations

• Cut-off date for remote e-voting and AGM e-voting finalized.
• Scr scrutinizer appointed for AGM voting: CS Mohd Raees Sheikh.
• Register of Members and share transfer books closed for AGM.
• Notice calling 37th AGM approved.

Governance & reporting

• Board Report for year ended 31 March 2026 approved with annexure.

Regulatory actions

• Subject to regulator approval, surrender NBFC license and obtain RBI license for Unregistered CIC.

Other disclosures

• Unaudited results to be submitted in PDF/XBRL formats and hosted on company website; newspaper publication planned.

Meeting Details

• Board meeting scheduled for 5 August 2026 at 3:00 PM at the registered office.

Key Agenda Items

• Consider and approve standalone unaudited financial results for quarter ended June 30, 2026.
• Take on record the Limited Review Report on the standalone unaudited results for quarter ended June 30, 2026.
• Consider other routine business items, if any.

Other Notes

• Trading window is closed and will reopen 48 hours after results are approved.

Dematerialisation processing status

• Dematerialisation requests processed; securities dematerialised were listed on the existing stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name was substituted as registered owner in the records within prescribed timelines.

Board composition changes

• Appointment of Nilay Agrawal as Independent Director for five-year term from 30 June 2026, subject to statutory approvals.
• Ankur Agrawal ceases as Independent Director with effect from 30 June 2026 after completion of tenure.
• Term: first term of five consecutive years.
• Reason: appointment as Director.
• Brief profile: Nilay Agrawal has over five years in finance and real estate.
• Nilay Agrawal is not related to any Director or KMP.
• No other material reasons stated for Ankur Agrawal's cessation.
• Impact: board composition updated to include Nilay Agrawal; Ankur Agrawal's tenure completed.

Appointments/Resignations

• Appointment of Mr. Nilay Agrawal as Non-Executive Independent Director, effective June 30, 2026.
• Completion of tenure of Shri Ankur Agrawal as Independent Director after two five-year terms, effective 30 June 2026.

Meeting Details

• Board meeting scheduled for 25 May 2026 at 3:00 P.M.
• Meeting will be held at the company's registered office in Indore, Madhya Pradesh.

Key Agenda Items

• Approve standalone audited financial results for quarter and financial year ended 31 March 2026.
• Take on record the statutory auditors' report on the audited financial results.

Other Notes

• Trading window is already closed and will reopen 48 hours after results are declared.