Proceeding of 90th Annual General Meeting held on 18.09.2025
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Anand Projects Ltd held its 90th Annual General Meeting on September 18, 2025, from 10:30 AM to 10:50 AM in Lalitpur, Uttar Pradesh. Mr. Rajesh Kumar Sharma, Whole Time Director & CFO, chaired the meeting, and the required quorum was present. All four resolutions on the agenda were passed unanimously by show of hands. These included adoption of the standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Rajesh Kumar Sharma (who retires by rotation), approval of material related party transactions with an associate company, and the appointment of Mr. Amit Kansal as Secretarial Auditor. E-voting and ballot voting facilities were provided to members.
Routine procedural filing with no material impact on shareholders. Approval of related party transactions with the associate company is worth noting as it enables ongoing business dealings, but no new financial commitments or strategic shifts were announced.