Anant Raj Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
ANANTRAJ · price
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Anant Raj Limited has filed the notice for its 40th Annual General Meeting scheduled for Wednesday, July 23, 2025, at 10:00 AM at its registered office in Manesar, Gurugram, along with the Annual Report for FY 2024-25. Key items on the AGM agenda include adoption of audited financial statements, declaration of a final dividend of ₹0.73 per share (36.50% on face value of ₹2), and re-appointment of directors Amit Sarin, Aman Sarin, and Ashim Sarin (all Sarin family members) for a 5-year term starting January 1, 2026, with a monthly remuneration of ₹20 lakh each. The annual report highlights strong FY25 performance with total income rising 38% to ₹2,100 crore and profit after tax jumping 60% to ₹426 crore, while net debt was slashed from ₹267 crore to ₹50 crore.
Shareholders get to vote on a healthy ₹0.73/share final dividend and the continuation of the promoter-led management team for another five years. The strong FY25 numbers, near-zero net debt, and the company's expansion into data centres and cloud services signal continued growth momentum, which is generally positive for investor confidence.