Anjani Finance Limited's Board of Directors has approved the company's unaudited financial results for the quarter and nine months ended December 31, 2025, during a board meeting held on February 10, 2026.

Board Meeting Details

The board meeting was conducted with specific timing and comprehensive agenda items. The following table outlines the key meeting parameters:

Key Board Decisions

The board meeting resulted in several important decisions regarding the company's financial reporting and compliance requirements. The directors approved the unaudited financial results for Q3FY26 and took on record the Limited Review Report from the statutory auditors for the same period. Additionally, the board considered other routine business items during the session.

Regulatory Compliance Framework

The board meeting outcome was communicated under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company maintains strict adherence to regulatory requirements, ensuring timely disclosure of material information to stakeholders and stock exchanges.

Corporate Information and Communication

Anjani Finance Limited, incorporated under CIN L65910MP1989PLC032799, operates from "The Agarwal Corporate House" located on the 5th Floor, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Road, Indore - 452 016 (M.P.). The company trades on BSE under the code 531378.

Compliance Officer Details

The board meeting outcome was communicated by Utsav Agrawal, Company Secretary & Compliance Officer (MNo. 76695), who digitally signed the document on February 10, 2026, at 15:28:59 +05'30'. The communication was formally addressed to the General Manager, Department of Corporate Services – CRD at BSE, located at PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

This regulatory filing demonstrates the company's commitment to transparency and ensures stakeholders remain informed about significant corporate developments and financial performance updates.

Anjani Finance Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The board meeting is scheduled to commence at 3.00 PM on Tuesday, February 10, 2026, at the company's registered office located at The Agarwal Corporate House in Indore, Madhya Pradesh. The meeting has been convened in accordance with Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, read with SEBI (PIT) Regulations, 2015.

Agenda Items

The board will address several critical business matters during the meeting. The primary focus will be on approving the standalone un-audited financial results for the quarter and nine months ended December 31, 2025. Additionally, the directors will take on record the limited review report prepared by the statutory auditors regarding these financial results.

The meeting agenda includes:

• Approval of standalone un-audited financial results for Q3FY26
• Recording of statutory auditors' limited review report
• Consideration of other routine business items

Trading Window Restrictions

In compliance with the company's code for prevention of insider trading, Anjani Finance Limited has implemented trading window restrictions. The trading window for dealing in the company's securities is currently closed and will remain so until 48 hours after the financial results are officially declared to the stock exchanges. This measure ensures adherence to regulatory requirements and maintains market integrity during the results announcement period.

Regulatory Compliance

The announcement demonstrates Anjani Finance Limited's commitment to maintaining transparency and regulatory compliance. The company has formally notified the Bombay Stock Exchange (BSE Code: 531878) about the scheduled board meeting, ensuring all stakeholders are informed about the upcoming financial disclosure. The notification was signed by CS Utsav Agrawal, Company Secretary and Compliance Officer, on February 2, 2026.