Outcome of 90th Annual General Meeting of the company held on 18.09.2025
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 Ltd held its 90th AGM on September 18, 2025, from 10:30 AM to 10:50 AM at Lalitpur, Uttar Pradesh, chaired by Whole Time Director & CFO Mr. Rajesh Kumar Sharma. All four resolutions on the agenda were passed unanimously by show of hands, with no poll conducted. The approved items were: (1) adoption of standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Kumar Sharma as director (retiring by rotation), (3) approval for material related party transactions between the company and its associate company, and (4) appointment of Mr. Amit Kansal, Practicing Company Secretary, as the Secretarial Auditor. E-voting and ballot voting facilities were provided to members, and Mr. Amit Kansal also acted as Scrutinizer for the voting process. Independent director Mrs. Neha Sharma was unable to attend due to personal reasons, though the quorum requirement was met.
This is a routine AGM outcome with all standard business items approved without any dissent, suggesting no shareholder opposition. The approval for material related party transactions with an associate company is the key item shareholders should monitor, as it carries the usual related-party governance considerations. No material negative signals were observed.