Anant Raj Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 10, 2025.
ANANTRAJ · price
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The board of Anant Raj Limited approved several items at its June 10, 2025 meeting. The 40th Annual General Meeting is scheduled for July 23, 2025, with July 16, 2025 set as the record date for determining members eligible to receive the dividend for FY 2024-25. The Sarin brothers — Amit Sarin (Managing Director), Aman Sarin (Whole-time Director & CEO), and Ashim Sarin (Whole-time Director & COO) — were all re-appointed for five-year terms starting January 1, 2026, subject to shareholder approval. Two independent directors, Rajesh Tuteja and Kulpreet Sond, were re-appointed for a second five-year term, and a new independent director, retired IPS officer Rajendra Prasad Sharma, joins the board from July 1, 2025. Cost, internal, and secretarial auditors were also appointed for FY 2025-26. Additionally, Manoj Pahwa retired as Company Secretary (superannuation) and was replaced by Neeraj Kumar effective the same day.
This is largely a routine governance announcement. Shareholders should note the July 16, 2025 record date to qualify for the FY25 dividend, and the continued leadership of the Sarin family at the top of the company. No major strategic or financial change is signaled.