Company fixes book closure for ensuing AGM
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Anand Rayons has fixed its 7th Annual General Meeting for Thursday, September 4, 2025, to be held via video conferencing at 3:00 PM. The register of members and share transfer books will remain closed from August 28, 2025 to September 4, 2025 (both days inclusive). The board also approved the appointment of Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditors for a five-year term, subject to shareholder approval. Additionally, the board approved alterations to the Object Clause of the Memorandum of Association and revised the remuneration of Managing Director Mr. Anand Bakshi and Wholetime Director Mrs. Shilpa Bakshi.
This is a routine AGM-related announcement with no direct impact on shareholders' wealth. The book closure period means no share transfers will be processed during August 28 – September 4, 2025. Investors should watch the AGM and accompanying Annual Report for FY24-25 for any dividend declarations or other material decisions.