Anjani Foods Ltd — Board Meeting, 12-08-2025: Board Meeting

Anjani Foods' Board has approved the financial results for the quarter, along with the AGM Notice and Director's Report for the recent fiscal year. The 41st Annual General Meeting will be held on September 29, with book closure set from September 23 to September 29. A scrutinizer for the AGM was also appointed. Furthermore, the Board reconstituted its key committees, including Audit, NRC, and Stakeholders Committees, updating their member compositions. This ensures ongoing corporate governance and prepares for the upcoming shareholder meeting.