Anjani Finance Ltd (ANJANIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anjani Finance Ltd on NSE and BSE, with an AI summary of each filing.
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 04 Nov 2026, 5:30 am
Anjani Finance Board Meeting Scheduled for 4th Nov'26 Results Approval Anjani Finance Limited announced that a meeting of its Board of Directors is scheduled for 4th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside taking on record the statutory auditor's limited review report. In accordance with insider trading regulations, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration of the financial results to the stock exchanges.
We are Pleased to submit the proceedings of the 37th AGM of the company held on Thursday 24th day of September 2026
Annual General Meeting · 24 Sept 2026, 10:17 pm
Revised Submission of 37th Annual Report of the Company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 02 Sept 2026, 5:53 pm
Revised submission Notice of 37th AGM to be held on 24.09.2026
Annual General Meeting · 02 Sept 2026, 5:44 pm
RTA of Company has been dispatched to letter to shareholder of company whose email address are not registered with Company/RTA/DPs with reference to the 37th AGM of company to be ....
Annual General Meeting · 31 Aug 2026, 8:30 pm
Submission of 37th Annual Report of the Company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 31 Aug 2026, 8:15 pm
Submission of Notice of 37th Annual General Meeting to be held on Thursday 24th September 2026
Annual General Meeting · 31 Aug 2026, 7:58 pm
Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 - Approval for voluntary surrender of NBFC Certificate of Registration and Proposal to Function as a Core Investment Company(CIC)
Others (Uncategorized) · 05 Aug 2026, 10:00 pm
Anjani Finance to Surrender NBFC License, Transition to a Core Investment Company Anjani Finance's board on 05 Aug'26 approved the voluntary surrender of its NBFC Certificate of Registration to the RBI. This strategic restructuring involves discontinuing NBFC activities to operate as a Core Investment Company (CIC), focusing on holding investments in its group companies. The transition is contingent upon RBI approval, and the company will continue to comply with NBFC regulations until then. The move is part of a business reorganization and is not expected to have a material adverse impact on shareholders.
Unaudited Financial Result for Quarter Ended June 2026
Financial Result · 05 Aug 2026, 9:39 pm
Anjani Finance Reports Net Loss of ₹0.61 Lakh in Q1 FY27 Anjani Finance reported a net loss of ₹0.61 lakh for Q1 FY27, a significant shift from the ₹3.92 lakh profit in Q4 FY26 and an improvement from the ₹1.45 lakh loss in Q1 FY26. Total income for the quarter ended 30 Jun'26 stood at ₹11.60 lakh, up 3.9% QoQ but down 12.3% YoY. Total expenses surged 77.7% QoQ to ₹12.21 lakh, primarily driven by a sharp increase in other expenses, leading to the quarterly loss. Basic EPS was negative at ₹(0.006).
We are pleased to inform you that a meeting of the board of directors of the company was held on Wednesday 5th day of August 2026 at 3.00 p.m. and concluded at 3.50 p.m
Outcome · 05 Aug 2026, 9:33 pm
Anjani Finance Board Approves Q1 Results, Plans NBFC License Surrender Anjani Finance Limited's board, in its meeting on 05th Aug'26, approved the standalone unaudited financial results for the quarter ended 30th Jun'26. Key agenda items included finalizing details for the 37th Annual General Meeting (AGM), such as appointing a scrutinizer and approving the notice and board report. The board also passed a resolution to surrender its NBFC license and seek registration as an Unregistered Core Investment Company (CIC) from the RBI, subject to regulatory approval.
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Intimation · 05 Aug 2026, 5:30 am
Anjani Finance Board Meeting Scheduled for Q1 FY27 Results Anjani Finance Limited (BSE: 531878) has scheduled a Board of Directors meeting on 5 Aug'26 at 3:00 PM. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30 Jun'26. The board will also take on record the Limited Review Report from the statutory auditors. The trading window is currently closed and will reopen 48 hours after the results are declared to the stock exchanges.
Announcement under Regulation 30 (LODR) - Change in Management of Company
Change in Management · 30 Jun 2026, 7:59 pm
Anjani Finance Appoints New Independent Director to its Board Anjani Finance Limited (BSE: 531878) announced board composition changes effective 30th Jun'26. Mr. Nilay Agrawal has been appointed as an Independent Director for a first term of five consecutive years. He brings over five years of experience in finance and real estate. Concurrently, the company noted the completion of tenure for outgoing Independent Director, Shri Ankur Agrawal. The new appointee, Mr. Nilay Agrawal, is not related to any existing Directors or Key Managerial Personnel of the company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company ....
Others (Uncategorized) · 30 Jun 2026, 7:47 pm
Anjani Finance Announces Board Changes Anjani Finance's board approved the appointment of Mr. Nilay Agrawal as a Non-executive Independent Director, effective Jun 30, '26. The appointment coincides with the completion of tenure for Shri Ankur Agrawal, who stepped down as an Independent Director on the same date after serving two five-year terms. The changes were approved at the board meeting held on Jun 30, '26.
We are please to submit the Audited Financial Result of the company for the Quarter and Financial Year ended on March 31, 2026 approved by the Board of Directors in its meeting held ....
Financial Result · 25 May 2026, 9:33 pm
Anjani Finance FY26 Net Profit Declines 66% on Lower Revenue Anjani Finance reported audited results for the quarter and year ended 31 Mar’26. For FY26, Profit After Tax (PAT) declined 65.7% YoY to ₹15.92 Lacs from ₹46.40 Lacs, driven by a 52.8% drop in Total Income to ₹52.13 Lacs. For Q4FY26, PAT was ₹3.92 Lacs, a 59.6% decrease YoY from ₹9.70 Lacs. Total income for the quarter fell 54.8% YoY to ₹11.17 Lacs. EPS for FY26 stood at ₹0.16 compared to ₹0.46 in the previous year. The auditors issued an unmodified opinion.
We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 25, 2026 for approval of Audited Financial Results of the Company for the Quarter & ....
Outcome · 25 May 2026, 9:14 pm
Anjani Finance Board Approves Q4 & FY26 Audited Financial Results Anjani Finance's Board of Directors, at its meeting on 25 May'26, approved the audited standalone financial results for the quarter and year ended 31 Mar'26. The board also took on record the auditors' reports, which carried an unmodified opinion on the financial statements. The approved results, along with the Statement of Assets and Liabilities and Cash Flow, will be submitted in XBRL format and published on the company's website.
Dispatch of KYC letters to the shareholder requiring copy of bank account details. PAN card, KYC details and Nomination hy Share holders of physical securities.
Others (Uncategorized) · 21 May 2026, 10:07 pm
Anjani Finance Dispatches KYC Letters to Physical Shareholders Anjani Finance Limited informed the BSE on 21 May'26 that its Registrar, MUFG Intime India, is dispatching letters to holders of physical securities. This action is pursuant to the SEBI circular dated 06 Feb'26, mandating the submission of PAN, bank account details, KYC information, and nomination forms. Compliance is necessary for shareholders to receive services from the Registrar & Transfer Agent (RTA) and to get payments like dividends electronically. The company is acting to update shareholder records as required by the regulator.
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 25 May 2026, 5:30 am
Anjani Finance Board Meeting to Approve FY26 Results Anjani Finance Ltd. has scheduled a Board of Directors meeting on 25-May-26 to consider and approve the standalone audited financial results for the quarter and year ended 31-Mar-26. The board will also review the statutory auditor's report. The trading window for company securities is currently closed and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 28 Apr 2026, 7:55 pm
Anjani Finance Confirms It Is Not a Large Corporate for FY26 Anjani Finance Ltd. (BSE: 531878) has confirmed it does not meet the criteria to be classified as a 'Large Corporate' for the financial year ended 31 Mar'26, as per SEBI regulations. The company reported outstanding borrowings of ₹0.00 Cr as of the last applicable date. Consequently, it is not required to file the Annual Disclosure under the SEBI framework, which mandates certain fundraising through debt securities for designated Large Corporates. This declaration was filed with the BSE on 28 Apr'26.
FInancial Result for quarter ended Dec 2025
Financial Result · 10 Feb 2026, 9:21 pm
Anjani Finance Q3FY26: Revenue and Profit Decline Significantly YoY Anjani Finance reported a sharp decline for Q3FY26 ended 31st Dec'25, with total income at ₹11.48 lakh, down 66.4% YoY. Profit Before Tax fell 99.0% YoY to ₹0.25 lakh, while Net Profit decreased by 66.9% YoY to ₹6.45 lakh, primarily due to a substantial tax reversal. Basic EPS for the quarter stood at ₹0.06, down from ₹0.19 in the prior year period. For the nine months ended Dec'25, Net Profit dropped 67.3% YoY to ₹12.00 lakh. The performance reflects a major contraction in operations.
We hereby inform you that the Meeting of Board of Directors of the Company was held on Tuesday, 10th day of February, 2026 at 3:00 p.m. and was concluded at 3:25 p.m. and the following ....
Outcome · 10 Feb 2026, 9:04 pm
Anjani Finance Board Approves Q3 & 9M FY26 Financial Results Anjani Finance Limited's Board of Directors, in a meeting on 10th Feb'26, approved the un-audited financial results for the quarter and nine months ended 31st Dec'25. The board also took on record the Limited Review Report from the statutory auditors corresponding to these financial periods. The meeting concluded after considering other routine business items.
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Intimation · 10 Feb 2026, 5:30 am
Anjani Finance Board Meeting on 10-Feb-'26 for Q3FY26 Results Anjani Finance Limited (BSE: 531878) has scheduled a Board of Directors meeting for 10-Feb-'26 at 3:00 P.M. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter and nine months ending 31-Dec-'25. The Board will also take on record the statutory auditors' limited review report. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the results are declared to the stock exchanges.
Unaudited financial result for quarter/ half year ended 30 sept 2025
Financial Result · 05 Nov 2025, 9:26 pm
We hereby inform you that the Meeting of Board of Directors of the Company was held on Wednesday, 5th day of November, 2025 at 3:00 p.m. and was concluded at 3:25 p.m.
Outcome · 05 Nov 2025, 9:03 pm
Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Notice of Board Meeting for ....
Intimation · 05 Nov 2025, 5:30 am
Submission of Disclosure under Regulations 30 of SEBI (LODR) regulations, 2015
Change in Auditor · 01 Oct 2025, 9:00 pm