Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Anand Projects has informed BSE about its 90th Annual General Meeting scheduled for Thursday, September 18, 2025 at 10:30 a.m. in Lalitpur, Uttar Pradesh. The Register of Members and Share Transfer Books will be closed from Monday, September 15, 2025 to Thursday, September 18, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The cut-off date for e-voting eligibility is Friday, September 12, 2025, with remote e-voting running from September 15 (9 a.m.) to September 17 (5 p.m.). Key items on the AGM agenda include adoption of FY25 audited financials, re-appointment of Whole Time Director & CFO Mr. Rajesh Kumar Sharma, approval of material related party transactions with associate Ojas Industries Private Limited capped at Rs. 1,500 crore, and appointment of Mr. Amit Kansal as Secretarial Auditor for 5 years at Rs. 60,000 plus taxes for FY26.
This is a routine AGM and book closure notice with no dividend, bonus, or buyback announcement. Investors should note the September 15-18 book closure window if planning share transfers, and the September 12 cut-off date for e-voting eligibility. Shareholders may want to review the Rs. 1,500 crore related party transaction proposal with Ojas Industries, where Mr. Rajesh Kumar Sharma (the company's WTD/CFO) is also a director, and related parties cannot vote on this resolution.