Anjani Foods Ltd — Others, 12-08-2025: AGM/EGM

Anjani Foods has announced its 41st Annual General Meeting (AGM) will be conducted via video conference. The company will close its Register of Members and share transfer books for a defined period related to the AGM. Shareholders will have access to remote e-voting, with a specific window for casting votes on proposed resolutions. This update is crucial for shareholders to note key dates for participating in the AGM and understanding the share transfer limitations during the book closure period.