Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone And Consolidated Financial Results\r\n2. Appointment of Additional Director (Independent)\r\n3. Directors Report\r\n4. AGM Notice\r\n5. Any other matters with the permission of the Chairman.