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) of SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 as a 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 Wednesday the 5th day of August 2026 at 3.00 P.M. at Registered office of the company to consider and approve Standalone unaudited financial results of the Company for the Quarter ended June 30 2026