Anant Raj Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025
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Anant Raj Limited held its 40th AGM on July 23, 2025, at its registered office in IMT Manesar, Gurugram, from 10:00 AM to 10:45 AM. Managing Director Amit Sarin chaired the meeting, which was attended by 46 members holding 11,10,33,911 equity shares (including 4 body corporates holding 1,62,47,679 shares). Eleven resolutions were put to vote, covering adoption of FY25 audited financial statements, declaration of final dividend, re-appointment of directors including MD Amit Sarin, Whole-time Directors Aman Sarin and Ashim Sarin, Independent Directors Rajesh Tuteja and Kulpreet Sond, and appointment of new Independent Director Rajendra Prasad Sharma. Both the Statutory Auditor and Secretarial Auditor gave unqualified reports with no qualifications or remarks. E-voting ran from July 20–22, 2025, and a poll was also conducted at the meeting; combined results will be announced within two working days.
The AGM proceedings are largely routine but signal continuity in leadership with re-appointments of the MD and Whole-time Directors, plus an upcoming final dividend declaration for FY25. Clean audit reports reinforce confidence in financial statements; investors should watch for the voting results (due within 2 working days) to confirm approvals, particularly the dividend and senior management remuneration.