Anjani Finance Ltd — Important, 01-10-2025: Company Update

Anjani Finance Limited's 36th Annual General Meeting saw shareholders approve the appointment of M/s SMR & ASSOCIATES as Secretarial Auditors for five consecutive years, from financial year 2025-26 to 2029-30. Additionally, M/s SAP JAIN &ASSOCIATES were appointed as Statutory Auditors for five years, succeeding M/s Mahendra Badjatya & Co., who retired. These appointments ensure continued adherence to compliance and robust financial oversight, crucial for investor confidence and effective governance.