Anjani Finance Ltd appointed Mr. Nilay Agrawal as an Independent Director for a first term of five consecutive years effective June 30, 2026, subject to applicable statutory approvals. The Board of Directors also recorded the completion of the tenure of Shri Ankur Agrawal from the office of Independent Director with effect from the same date. These decisions were taken during a board meeting held on June 30, 2026.

Board Meeting Outcomes

The meeting approved the appointment of Mr. Nilay Agrawal and acknowledged the end of Shri Ankur Agrawal's term. The Board transacted other routine business items during the session.

Key Personnel Changes

Director Profile

Mr. Nilay Agrawal possesses over five years of experience in finance, real estate, and property leasing. He has played a pivotal role in the growth, compliance, and reputation of various real estate projects in Indore and other cities. The disclosure confirmed he is not related to any Directors or Key Managerial Personnel of the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The filing was confirmed by Utsav Agrawal, Company Secretary & Compliance Officer.

Anjani Finance reported a net profit of ₹15.92 lakh for the financial year ended March 31, 2026, a decrease from ₹46.40 lakh in the previous year. The company's revenue from operations for the year stood at ₹52.09 lakh, compared to ₹63.80 lakh in FY25. The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 25, 2026.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹3.92 lakh. Total income for the quarter was ₹11.17 lakh, while total expenses amounted to ₹6.87 lakh. The statutory auditors issued an unmodified opinion on the audited financial statements. The financial results were reviewed by the Audit Committee and subsequently adopted by the Board.

Financial Performance

The table below summarizes the key financial metrics for the quarter and year ended March 31, 2026:

The company's total assets as of March 31, 2026, were ₹1532.97 lakh, slightly up from ₹1529.98 lakh in the previous year. Equity share capital remained unchanged at ₹1014.33 lakh. The financial results will be submitted in PDF and Integrated XBRL formats within the stipulated time and hosted on the company's website.