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(12/08/2025 15:42)

Anjani Foods - Intimation 41St AGM On Monday, 29Th September, 2025

Dear Sir,\r\n\r\nWe wish to inform that 41st AGM of the Company will be held on Monday, 29th September, 2025 through VC/OAVM.\r\n\r\nClosure of Books from 23rd September, 2025 to 29th September, 2025 (inclusive of both days)\r\n\r\nEvoting commences on 23rd September, 2025 to 29th September, 2025