Anjani Foods Ltd — Important, 30-08-2025: Company Update

Anjani Foods Limited has announced its 41st Annual General Meeting will be held on Monday, September 29, 2025, at 3:00 PM via Video Conference/Other Audio Visual Means. Shareholders will not need to attend physically. The company will provide remote e-voting facilities for all resolutions. Shareholders are encouraged to register or update their email addresses to receive AGM documents electronically and bank details for direct dividend credit. A special window is also available for re-lodging transfer deeds for physical shares.