Anjani Finance Ltd (531878)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Anjani Finance's net interest income was ₹0.1 Cr (+12.2% year on year, +12.2% on the previous quarter), and net profit ₹-0.0 Cr (a smaller loss than a year earlier).
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Net interest income | ₹0.1 | +12.2% | +12.2% |
| Operating profit | ₹-0.0 | — | — |
| Net profit | ₹-0.0 | loss narrowed | to loss |
| EPS (₹) | -0.01 | loss narrowed | to loss |
📢 Recent Corporate Announcements
Anjani Finance Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants. The letter provides web links and navigation details to access the 37th Annual Report for the financial year ended March 31, 2026. The 37th Annual General Meeting is scheduled to be held on September 24, 2026, via hybrid mode.
- 37th Annual General Meeting scheduled for Thursday, September 24, 2026
- Letters dispatched pursuant to Regulation 30 and 36(1)(b) of SEBI LODR Regulations
- Notice relates to the Annual Report for the financial year ended March 31, 2026
Anjani Finance Limited has submitted its 37th Annual Report for FY 2025-26 and scheduled its Annual General Meeting (AGM) for September 24, 2026. Key agenda items include the regularisation of Mr. Nilay Agrawal as Independent Director for a 5-year term through June 29, 2031. The company is also seeking shareholder approval for related-party transactions (loans/advances/resources) up to an aggregate limit of ₹50 crore, which compares to its net worth of ₹15 crore.
- 37th Annual General Meeting scheduled to take place on September 24, 2026, via hybrid mode.
- Proposed enabling resolution for related party transactions up to an aggregate limit of ₹50 Crores.
- Confirmation of Mr. Nilay Agrawal as Non-Executive Independent Director for a 5-year term from June 30, 2026 to June 29, 2031.
- Re-appointment of Director Mr. Sanjay Kumar Agarwal retiring by rotation.
Anjani Finance Ltd has issued the notice for its 37th Annual General Meeting scheduled for September 24, 2026. Key agenda items include the regularisation of Mr. Nilay Agarwal as Independent Director for a 5-year term and shareholder approvals for Related Party Transactions up to ₹50 Crore. Additionally, the company seeks enabling authorization under Sections 185 and 186 of the Companies Act to extend loans, guarantees, or securities up to ₹50 Crore, which is significant relative to its ₹15 Crore net worth.
- 37th AGM scheduled for September 24, 2026, with cut-off date for e-voting on September 17, 2026
- E-voting window open from September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
- Approval sought for Related Party Transactions (RPT) up to ₹50 Crores
- Enabling limit sought under Section 186 for loans, guarantees, and securities up to ₹50.00 Crore
- Regularisation of Mr. Nilay Agarwal as Independent Director for a 5-year term until June 29, 2031
Anjani Finance's Board has approved the voluntary surrender of its NBFC Certificate of Registration (CoR) to the RBI. The company intends to transition into a Core Investment Company (CIC), focusing on holding investments in group companies rather than active lending. This strategic restructuring is subject to RBI approval and will change the company's regulatory framework to the RBI (Core Investment Companies) Directions, 2016. With a small TTM revenue of Rs 1 Cr and a market cap of Rs 10 Cr, this pivot significantly alters the company's business model.
- Board approved the surrender of NBFC CoR under Section 45-IA of the RBI Act, 1934 on August 5, 2026.
- Company plans to operate as an exempt/unregistered Core Investment Company (CIC) post-RBI approval.
- The transition aims to optimize business structure by focusing on group company investments.
- Net worth of the company stands at Rs 15 Cr, which is 1.5x its current market capitalization of Rs 10 Cr.
- Board meeting concluded within 50 minutes (3:00 PM to 3:50 PM) to finalize this strategic shift.
Anjani Finance Ltd reported a net loss of ₹0.61 Lakhs for the quarter ended June 30, 2026, a significant downturn from a net profit of ₹15.92 Lakhs in the same quarter previous year. Revenue from operations declined by 13.9% year-on-year to ₹11.38 Lakhs. Total expenses for the quarter stood at ₹12.21 Lakhs, which exceeded the total income of ₹11.60 Lakhs, leading to the loss. Given the company's micro-cap status (₹10 Cr), these results reflect a very small scale of operations that is currently struggling to maintain profitability.
- Net loss of ₹0.61 Lakhs in Q1 FY27 compared to a profit of ₹15.92 Lakhs in Q1 FY26.
- Revenue from operations fell 13.9% YoY to ₹11.38 Lakhs from ₹13.22 Lakhs.
- Total expenses rose to ₹12.21 Lakhs, surpassing the total income of ₹11.60 Lakhs.
- Earnings Per Share (EPS) turned negative at -₹0.006 for the quarter.
- Employee benefit expenses remained low at ₹0.16 Lakhs, indicating a lean but stagnant operational structure.
Anjani Finance Ltd has announced a significant structural change, with its board approving the surrender of its NBFC license to transition into an Unregistered Core Investment Company (CIC). This move, subject to RBI approval, follows the board's approval of un-audited financial results for the quarter ended June 30, 2026. The company, which has a small market capitalization of approximately ₹10 Cr and TTM revenue of ₹1 Cr, is also preparing for its 37th Annual General Meeting. This transition suggests a shift from active lending to a holding company structure for group investments.
- Board approved the surrender of the NBFC License in favor of obtaining an Unregistered CIC license from the RBI.
- Approved standalone un-audited financial results for the quarter ended June 30, 2026.
- Finalized the notice and cut-off dates for the upcoming 37th Annual General Meeting.
- Approved the Board Report for the financial year ended March 31, 2026.
- The board meeting was conducted within a 50-minute window from 3:00 PM to 3:50 PM on August 5, 2026.
Anjani Finance Ltd has scheduled a board meeting on August 5, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. This is a standard regulatory filing for a micro-cap NBFC with a market capitalization of approximately Rs 9 Cr. The company reported a TTM revenue of Rs 1 Cr and a TTM PAT of Rs 1 Cr. The trading window for insiders is currently closed and will remain so until 48 hours after the results are published.
- Board meeting date set for August 5, 2026, at 3:00 P.M.
- Financial results cover the three-month period ending June 30, 2026
- Trading window closure is in effect as per SEBI (Prohibition of Insider Trading) Regulations
- Company is a micro-cap with a market capitalization of Rs 9 Cr
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