Anant Raj Limited has informed the Exchange regarding Board meeting held on Jun 10, 2025.
ANANTRAJ · price
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Anant Raj Limited's Board met on June 10, 2025 and approved multiple items. The 40th Annual General Meeting is scheduled for July 23, 2025, with July 16, 2025 fixed as the record date to determine members entitled to receive dividend for FY ending March 31, 2025. The Board approved re-appointment of Amit Sarin as Managing Director, Aman Sarin as Whole-time Director & CEO, and Ashim Sarin as Whole-time Director & COO, all for 5-year terms effective January 1, 2026, subject to shareholder approval. Two independent directors (Rajesh Tuteja and Kulpreet Sond) were also re-appointed for second terms, and former IPS officer Rajendra Prasad Sharma was inducted as a new Independent Director. On the secretarial side, Manoj Pahwa retired as Company Secretary due to superannuation and was replaced by Neeraj Kumar. Cost, internal and secretarial auditors were also appointed for FY 2025-26.
The record date confirmation signals an upcoming dividend for shareholders. Multiple leadership re-appointments ensure continuity at the top, while a new Independent Director adds fresh oversight. These are largely governance-routine items with no material financial impact disclosed at this stage.