Notice to convene Anjoman's AGM 28 May 2026 (28 May 2026)

Thu, 28 May 2026 17:00:00 GMT

Dear Anjoman Members,

Notice is hereby given in accordance with the articles of Association of Anjoman Limited that the Annual General Meeting (AGM) will be held at 18:00, on Thursday 28 May 2026, at Senator House, 85 Queen Victoria Street, London EC4V 4AB.

If you are planning to attend in-person please register for the event at: Register Here

If you are unable to attend in-person please use the Online & Proxy Voting form (link at the bottom of this email) to nominate a proxy or vote online.

Agenda:

Welcome Message;
Election of Chair and Secretary for the AGM;
Anjoman’s Chair’s annual statement to the members;
Approve the minutes of the 21 May 2025 AGM;
Re-appoint of accountants Xeinadin, Becket House, 36 Old Jewry, Bank, London EC2R 8DD, as independent accountants of Anjoman Limited and to authorize the Anjoman's directors to fix their remuneration;
Board of directors’ membership and meetings update;
To review the treasurer’s financial report and give approval of the accounts for the financial year ending 31 March 2025;
Committees' update;
To vote on the contents and introduction of a code of conduct
Q & A

Details of the AGM are as follows:

Date: 28 May 2026

Time: 18:00 - 20:00

Venue: Senator House, 85 Queen Victoria Street, London EC4V 4AB

Senator House

Nominate proxy and voting form: Online Proxy and voting form

May 2025 minutes: Minutes of AGM 21May25.pdf

Accounts: Acc 31 March 2026.pdf

Code of conduct: Code of Conduct 21 April 2026.pdf

Warm regards,

Anjoman Directors

Anjoman UK upcoming events

Notice to convene Anjoman's AGM 28 May 2026 (28 May 2026)