ANJANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 47 of SEBI (LODR) Regulations 2015 We are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Friday the 25th day of October 2024 at 3.00 P.M. at Registered office of the company to consider and approve the following businesses.