Anjani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 28th day of May, 2025 at 3.00 P.M. at Registered office of the company to consider and approve the following businesses: