Please find attached newspaper publication of notice of 90th AGM of the Company.
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Anand Projects Ltd has submitted to BSE the newspaper publication of its 90th Annual General Meeting (AGM) notice. The notice was published on August 27, 2025 in Financial Express (English) and Jansatta (Hindi) newspapers. The publication includes details about the 90th AGM, remote e-voting facility for shareholders, and the book closure period. The filing was made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. BSE Scrip Code is 501630.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date, book closure period, and e-voting details mentioned in the newspaper notice to exercise their voting rights.