Anant Raj Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Jul-2025.
ANANTRAJ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Anant Raj Limited met on June 10, 2025, and approved several key items. The 40th Annual General Meeting is scheduled for July 23, 2025, at the registered office in IMT Manesar, Gurugram. A record date of July 16, 2025 has been fixed to identify shareholders entitled to receive the dividend for the financial year ended March 31, 2025. The Board also approved the re-appointment of Managing Director Amit Sarin, Whole-time Directors Aman Sarin and Ashim Sarin (all brothers) for 5-year terms starting January 1, 2026, subject to shareholder approval. Additionally, two independent directors were re-appointed, a new independent director (retired IPS officer Rajendra Prasad Sharma) was appointed, and various auditors (Cost, Internal, and Secretarial) were appointed or re-appointed. The Company Secretary Manoj Pahwa retired due to superannuation, and Neeraj Kumar was appointed as his replacement.
Shareholders who hold Anant Raj Limited shares by the record date of July 16, 2025, will be eligible to receive the dividend declared for FY 2024-25. The re-appointments of the three Sarin brothers to key leadership positions ensure management continuity, while changes in auditors and the Company Secretary reflect routine governance updates.