Anjani Foods Ltd — Important, 08-09-2025: Company Update

Anjani Foods has announced its 41st Annual General Meeting (AGM) on September 29, 2025, at 3 PM, to be held via Video Conference/Other Audio Visual Means. This is a key opportunity for shareholders to participate and vote on important company business. Eligibility to cast votes is for those holding shares as of September 22, 2025. Remote e-voting opens September 26, 2025, at 9 AM and closes September 28, 2025, at 5 PM. Shareholders are encouraged to review the AGM Notice for full details and actively participate.