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) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as an amended from time to time, we are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Monday the 25th day of May, 2026 `at 3.00 P.M. at Registered office of the company to consider and approve the following businesses