Disclosures of voting results of the 90th Annual General Meeting of the Company along with scrutinizer''s report.
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Anand Projects Ltd held its 90th Annual General Meeting on September 18, 2025, from 10:30 AM to 10:50 AM in Lalitpur, Uttar Pradesh. All 4 ordinary resolutions were passed with overwhelming shareholder support, with 700,506 votes (99.9984%) in favor and only 11 votes (0.0016%) against. Voting participation was 74.98% of outstanding shares (700,517 out of 934,290 shares). The resolutions covered adoption of FY2025 financial statements, re-appointment of Mr. Rajesh Kumar Sharma as a director (retiring by rotation), approval of material related party transactions with an associate company, and appointment of Mr. Amit Kansal as Secretarial Auditor. A total of 163 shareholders were on record, with 1 promoter and 162 public shareholders attending in person.
This is a routine procedural filing with no material governance concerns — all resolutions passed with near-unanimous support, indicating strong promoter and public alignment. Shareholders should note the approval of material related party transactions, which warrants monitoring for any impact on minority shareholder interests.