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/OAVMCut-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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