Dear Sir / Madam, Please find enclosed the outcome proceedings of 40th Annual General Meeting of Anjani Foods Limited., held on Friday, 27th September, 2024. Meeting Started at 3.00 PM and Concluded at 3.51 PM.

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Anjani Foods Ltd.

05 Sep 2024

27.94

3.83%

AGM

Anjani Foods Ltd - 511153 - Notice Of 40Th Annual General Meeting, Cut-Off Date/E-Voting And Book …

BSE India

Dear Sir, This is to inform that the 40th AGM of Anjani Foods Limited will be held on Friday, 27th September, 2024 at 3 PM through VC/OAVM Cut-off date for the purpose of e-voting and AGM is Friday, 20th September, 2024. The remote evoting commences from Tuesday, 24th September, 2024 at 9.00 AM and ends on Thursday, 26th September, 2024 at 5.00 PM. The register of members and share transfer books will remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive). You are requested to take the same on record. Thanking you,

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Anjani Foods Ltd.

05 Sep 2024

27.94

3.83%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Please find attached herewith copies of newspaper advertisements published in Business Standard (English) and Ninadam (Telugu) on 5th September, 2024, regarding notice for the 40th AGM of the Company including evoting, cut off date and Book Closure. Kindly take the same on record.

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Anjani Foods Ltd.

04 Sep 2024

27.94

3.83%

Corp. Note

Anjani Foods Ltd - 511153 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, This is to inform you that 40th Annual General Meeting (AGM) of the Shareholders of Anjani Foods Limited will be held on Friday, 27th September, 2024 at 3:00 p.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013 (''the Act'') and in compliance with the MCA General Circulars and SEBI Circulars , Companies are allowed to hold AGM through Video Conferencing without the physical presence of the Members at a common venue. In this regard, we enclose a copy of the Notice of the 40th AGM along with the Annual Report for the financial year 2023-24, being dispatched to the members of the Company. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from September 21, 2024 to September 27, 2024 (both days inclusive), for the purpose of AGM.

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Anjani Foods Ltd.

03 Sep 2024

27.94

3.83%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, Please find enclosed News Paper advertisement for conducting 40th AGM of the Company.

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Anjani Foods Ltd.

16 Aug 2024

27.94

3.83%

Company Update

Anjani Foods Ltd - 511153 - Board Meeting Outcome - Clarification For Delay In Submission Of …

BSE India

Dear Sir, Please find the attached clarification for delay in submission of tenure completion of Independent Director. Thanking you,

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Anjani Foods Ltd.

16 Aug 2024

27.94

3.83%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir / Madam, There are 2 changes in the directors. 1. Mr. K Haribabu, Independent Director, tenure is completed with effect from 28.05.2024 2. Mr. Sibi Venkataraju, has been appointed as Additional Director categorized as independent. Please find the attached detailed submission.

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Anjani Foods Ltd.

13 Aug 2024, 06:22PM

27.94

3.83%

AGM

Anjani Foods Ltd - 511153 - 40Th AGM On Friday, September 27, 2024 At 3.00 PM

BSE India

We wish to inform you that the Company''s 40th AGM will be held on 27th September 2024 at 3.00 PM through video conference / other audio-visual means. Register of Members and share transfer books will remain closed from September 21, 2024 to September 27, 2024. Remote evoting commences on tuesday, september 24, 2024 at 9.00 AM and ends on Thursday, september 26, 2024 at 5.00 PM.

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Anjani Foods Ltd.

13 Aug 2024, 06:12PM

27.94

3.83%

Company Update

Anjani Foods Ltd - 511153 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir, 1. Completion of tenure of Mr. Kolluri Haribabu (DIN: 00669778) as an Independent Director. 2. Mr. Sibi Venkatraju (DIN: 02797440) as an Additional Director Categorized as Independent

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Is Anjani Foods Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 19.05%

Hold 23.81%