Anjani Finance logo

Anjani Finance MD, chairman, board of directors and AGM

BSE: 531878FinanceSmall Cap

Last close ₹8.45down ₹0.14 (1.63%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.59.

52-week range of traded prices to 23 Oct 2026
₹7.01Low, 21 Oct 2026₹13.89High, 31 Oct 2025
Market cap
₹8.57 Cr4,625th largest listed
P/E
51.1
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
1.1%
NIM
4.08%
Cost of funds
1,191.46%
ROA
1.04%
Leverage
1.01times net worth
Volume, BSE
23

Anjani Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKALPANA JAIN

4 directors2 independent1 executive1 non-executive

  • KALPANA JAIN · Chairperson and managing directorExecutive · joined Jul 2014 · reappointed Aug 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • Sanjay Kumar AgarwalNon-executive · joined Jul 2013 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • Sarthak AgrawalIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Nilay AgrawalIndependent · joined Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ANKUR AGRAWAL, left 30 Jun 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 Aug 20264 of 4 present2 independent · 19 days in between
    • 5 Aug 20264 of 4 present2 independent · 35 days in between
    • 30 Jun 20263 of 3 present1 independent · 35 days in between
    • 25 May 20264 of 4 present2 independent
  • Audit Committee

    Chair Sarthak Agrawal

    Sanjay Kumar Agarwal, Nilay Agrawal

    • 5 Aug 20263 of 3 present2 independent · 71 days in between
    • 25 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sarthak Agrawal

    Sanjay Kumar Agarwal, Nilay Agrawal

    • 5 Aug 20263 of 3 present2 independent · 35 days in between
    • 30 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sarthak Agrawal

    Sanjay Kumar Agarwal, Nilay Agrawal

    • 5 Aug 20263 of 3 present2 independent · 71 days in between
    • 25 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Anjani Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Anjani Finance share news and announcements

Annual general meeting, 24 Sep 2026

6,277 shareholders on the register on 17 Sep 2026; present: 4 promoters and 29 others; votes counted by Mohd Raees Sheikh / SMR Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT AS AT 31ST MARCH 2026, CONTAINING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW FOR YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD'S AND AUDITOR'S THEREON.MoreLess
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 60.66% · promoters 100.00% · institutions 0.00% · other public 15.62%

  2. TO RE-APPOINT A DIRECTOR, MR. SANJAY KUMAR AGARWAL (DIN: 0023611), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 60.66% · promoters 100.00% · institutions 0.00% · other public 15.62%

  3. APPROVAL FOR CHANGE IN DESIGNATION OF MR. NILAY AGARWAL (DIN: 11252292) FROM ADDITIONAL INDEPENDENT DIRECTOR TO REGULER INDEPENDENT DIRECTOR OF THE COMPANY:
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 60.66% · promoters 100.00% · institutions 0.00% · other public 15.62%

  4. TO APPROVE THE TRANSACTIONS/ CONTRACTS/ ARRANGEMENTS WITH RELATED PARTIES UNDER REGULATION 23 OF THE SEBI (LODR) REGULATIONS, 2015
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 60.66% · promoters 100.00% · institutions 0.00% · other public 15.62%

  5. APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR MAKING LOANS, GIVING GUARANTEES AND PROVIDING SECURITIES
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 60.66% · promoters 100.00% · institutions 0.00% · other public 15.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.