Notice to convene Anjoman's AGM 28 May 2026

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 18:30, 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 auditors of Anjoman Limited and to authorize the 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: 18:30 - 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