Intimation of Cut-off date (Record Date) for e-voting of 90th Annual General Meeting
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Anand Projects Ltd has informed the BSE about the cut-off date for e-voting at its upcoming 90th Annual General Meeting. The AGM is scheduled for Thursday, September 18th, 2025. The company has fixed Friday, September 12th, 2025 as the record/cut-off date to determine which members are eligible to cast their votes electronically. E-voting will be facilitated through Central Depository Services Limited (CDSL) on its platform www.evotingindia.com, in compliance with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. The AGM notice was already dispatched to members on August 26th, 2025.
This is a routine procedural disclosure with no direct impact on the stock price or shareholder value. Shareholders should note the September 12th, 2025 cut-off date to ensure their shareholding is recorded for e-voting eligibility at the AGM.