Submission of Annual Secretarial Compliance Report for year ended 31 march 2026
Intimation w.r.t. Newspaper Publication of Audited Financial Result for Quarter & Year ended on March 31 2026
We are please to submit the Audited Financial Result of the company for the Quarter and Financial Year ended on March 31, 2026 approved by the Board of Directors in its meeting held on May 25 2026.
We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on May 25, 2026 for approval of Audited Financial Results of the Company for the Quarter & Financial Year Ended March 31, 2026
Dispatch of KYC letters to the shareholder requiring copy of bank account details. PAN card, KYC details and Nomination hy Share holders of physical securities.
Pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 as an amended from time to time, we are pleased to inform that Meeting of the Board of directors of the Company is scheduled to be held on Monday the 25th day of May, 2026 `at 3.00 P.M. at Registered office of the company to consider and approve the following businesses
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAnjani Finance Ltd 2CIN NO.L65910MP1989PLC032799 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Utsav Agrawal Designation: Company Secretary and Compliance officer EmailId: anjanifin@rediffmail.com Name of the Chief Financial Officer: Amit Designation: CFO EmailId: anjanifin@rediffmail.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Submission of Certificate under Regulation 74(5) of the SEBI (depositories and Participants) Regulation, 2018 for the Quarter ended / year Ended 31.03.2026
Notice for closure of trading Window for 31 march 2026
Submission of newspaper publication of unaudited Financial Result of Quarter/Nine months ended on December 31, 2025
| Particulars | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.47 | 0.30 | 0.32 | 0.32 | 0.41 | 0.35 | 2.30 | -0.09 | 0.44 | 0.41 | 0.26 | 0.16 |
| YOY Revenue Growth % | 43.51% | -5.52% | 16.82% | -16.82% | -13.45% | 18.02% | 621.42% | -128.42% | 7.66% | 17.42% | -88.58% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.47 | 0.30 | 0.32 | 0.32 | 0.41 | 0.35 | 2.30 | -0.09 | 0.44 | 0.41 | 0.26 | 0.16 |
| Total Expenses + | 0.31 | 0.17 | 0.17 | 1.78 | 0.20 | 0.47 | 0.02 | 0.09 | 0.34 | 0.15 | 0.09 | 0.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 |
| Other Expenses | 0.16 | 0.01 | 0.03 | 1.65 | 0.06 | 0.33 | -0.11 | -0.06 | 0.18 | 0.03 | 0.04 | 0.02 |
| Operating Profit | 0.16 | 0.13 | 0.15 | -1.47 | 0.21 | -0.12 | 2.28 | -0.18 | 0.10 | 0.26 | 0.17 | 0.08 |
| OPM % | 33.8% | 43% | 47.8% | -464.4% | 52.2% | -35% | 99.1% | 0% | 22.5% | 62.7% | 65.7% | 48.2% |
| Profit Before Tax + | 0.16 | 0.13 | 0.15 | -1.47 | 0.21 | -0.12 | 2.28 | -0.18 | 0.10 | 0.26 | 0.17 | 0.08 |
| Tax Expense | -0.19 | 0.38 | -0.20 | -0.13 | -0.12 | -0.48 | -0.72 | -3.48 | -0.15 | -0.04 | 0.08 | 0.05 |
| Tax % | -119.1% | 295.5% | -128.8% | - | -57.8% | - | -31.6% | - | -147% | -14.8% | 46.3% | 71.7% |
| Profit After Tax | 0.35 | -0.25 | 0.35 | -1.34 | 0.34 | 0.35 | 3.00 | 3.30 | 0.24 | 0.30 | 0.09 | 0.02 |
| EPS (Basic) | 0.00 | -0.25 | 0.34 | -1.18 | 0.14 | 0.35 | 2.96 | 3.26 | 0.24 | 0.29 | 0.09 | 0.02 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 1.27 | 1.40 | 1.40 | 1.30 | 0.93 |
| YOY Revenue Growth % | -9.53% | 0.08% | 8.32% | 39.73% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 1.27 | 1.40 | 1.40 | 1.30 | 0.93 |
| Total Expenses + | 0.67 | -0.79 | 2.43 | 0.83 | 0.60 |
| Employee Benefit Expense | 0.08 | 0.07 | 0.06 | 0.07 | 0.08 |
| Other Expenses | 0.27 | -1.34 | 1.85 | 0.23 | 0.24 |
| Operating Profit | 0.60 | 2.19 | -1.03 | 0.46 | 0.33 |
| OPM % | 47.6% | 156.3% | -73.3% | 35.6% | 35.3% |
| Profit Before Exceptional | 0.60 | 2.19 | -1.03 | 0.46 | 0.33 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.60 | 2.19 | -1.03 | 0.46 | 0.33 |
| Tax Expense | -0.05 | -4.80 | -0.14 | -0.05 | 0.07 |
| Tax % | -8.2% | -218.6% | - | -11% | 21.3% |
| Profit After Tax | 0.65 | 6.99 | -0.89 | 0.51 | 0.26 |
| EPS (Basic) | 0.64 | 6.89 | -0.78 | 102.34 | 0.75 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.13 | 0.14 | 0.14 | 0.15 | 0.15 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 4.13 | 5.37 | 4.69 | 4.91 | 0.18 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 14.68 | 14.19 | 12.51 | 19.29 | 18.78 |
| Equity Share Capital | 10.14 | 10.14 | 10.14 | 10.14 | 10.14 |
| Other Equity | 4.53 | 4.05 | 2.37 | 9.14 | 8.63 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.39 | 7.31 | 6.42 | 7.29 | 6.26 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 5.97 | 0.37 | 1.28 | 3.36 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | -7.22 | 0.31 | -1.50 | 1.37 | 0.00 |
| Net Increase/Decrease in Cash | -1.24 | 0.68 | -0.21 | 4.73 | 0.00 |