Intimation of appointment of Scrutinizer for 90th Annual General Meeting of the Company
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Anand Projects Ltd informed the stock exchange that its Board of Directors, at a meeting held on August 11, 2025, approved the Board Report and Notice for the 90th Annual General Meeting for financial year 2024-25. The Board also appointed Mr. Amit Kansal, a Practicing Company Secretary (Membership No. 8914), as the Scrutinizer for the remote e-voting process at the upcoming AGM. Mr. Kansal has experience in tax laws, securities laws, secretarial audit, and Companies Act compliance. The disclosure was filed under SEBI Listing Regulations, signed by Rajesh Kumar Sharma, CFO & Whole-Time Director.
This is a routine corporate governance disclosure with no material impact on the company's financials or stock price. It simply signals that the 90th AGM process is underway.