Anjani Finance Limited has scheduled its 37th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 3:00 pm. The meeting will take place at the company’s registered office in Indore and will be conducted in a hybrid format, allowing shareholders to attend either in person or through video conferencing.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published pre-dispatch notices in 'Free Press' and 'Chautha Sansar' newspapers on August 25, 2026.

Meeting Details

The AGM will be held at "The Agarwal Corporate House", 5th Floor, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore - 452016. Shareholders can participate via physical presence or through electronic platforms provided by Central Depository Services Limited (CDSL).

Shareholder Instructions

Electronic copies of the AGM notice and the Annual Report for FY26 will be sent to shareholders who have registered their email addresses with the company or their depository participants. Those without registered emails are instructed to provide their folio numbers, scanned share certificates, PAN cards, and other identity proofs to the Registrar and Share Transfer Agent.

Physical shareholders must submit KYC details, including PAN and bank account information, using Form ISR-1 as mandated by SEBI. Failure to update these details may restrict access to services such as dividend payments, which will be processed only electronically from April 1, 2024 onwards.

Anjani Finance Limited reported a standalone net loss of ₹0.61 lakh for the quarter ended June 30, 2026, driven by operating expenses exceeding interest income. The company’s Board of Directors approved the unaudited financial results on August 5, 2026, alongside a significant strategic shift: the surrender of its Non-Banking Financial Company (NBFC) license to apply for an Unregistered Core Investment Company (CIC) license from the Reserve Bank of India. This transition marks a structural change in Anjani Finance 's regulatory status, subject to final approval from relevant authorities, potentially refocusing operations toward holding group investments rather than direct lending.

The financial performance for Q1FY27 reflects a decline in profitability compared to the previous year. Total revenue from operations stood at ₹11.38 lakh, primarily derived from interest income, which was marginally higher than the ₹11.13 lakh recorded in the corresponding quarter of FY26. However, total expenses rose to ₹12.21 lakh from ₹14.67 lakh in the same period last year, yet remained higher than revenue due to specific cost structures. The profit before tax was a loss of ₹0.61 lakh, resulting in a basic earnings per share of ₹(0.006).

Financial Performance Breakdown

The following table details the key financial metrics for the quarter ended June 30, 2026, compared to prior periods:

Interest income remained relatively stable at ₹11.38 lakh, showing a slight increase from ₹11.13 lakh in the preceding quarter but a decrease from ₹13.22 lakh in Q1FY26. Other income contributed a minor ₹0.22 lakh. On the expenditure side, finance costs decreased significantly to ₹0.16 lakh from ₹0.90 lakh in Q4FY26. However, other expenses surged to ₹8.44 lakh, up from ₹1.44 lakh in the previous quarter, contributing to the overall loss despite lower employee benefit expenses of ₹3.61 lakh.

Strategic Regulatory Shift

The Board’s decision to surrender the NBFC license is a pivotal development. The move aims to obtain an Unregistered CIC license, which typically allows companies to hold equity shares in their group entities without engaging in traditional lending activities. This change suggests a potential refocusing of the company’s core business away from direct financing operations toward holding investments within its corporate group. The filing notes that this action is subject to regulatory approval, with no specific timeline provided for implementation.

What the Numbers Show

The divergence between stable interest income and volatile other expenses highlights operational inefficiencies in the current quarter. While finance costs have reduced, the spike in other expenses to ₹8.44 lakh—significantly higher than the ₹1.44 lakh in Q4FY26—eroded margins. This expense pattern contrasts with the full-year FY26 net profit of ₹15.92 lakh, indicating that Q1FY27’s loss may be an anomaly or part of a transitional phase linked to the upcoming regulatory shift. Investors should monitor whether the Unregistered CIC status will streamline operations and reduce such discretionary costs in future quarters.

Compliance and Governance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors on August 5, 2026. The Statutory Auditors, SAP Jain & Associates, issued a Limited Review Report confirming that the statement complies with Ind AS 34 and SEBI (LODR) Regulations. The CEO and CFO certificate affirmed the accuracy of the financial statements and the effectiveness of internal controls. The company published the results in widely circulated English and Hindi newspapers and hosted them on its website.