ज्यादा पढ़ी गई:
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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