Anant Raj Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2025
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Anant Raj Limited submitted the Scrutinizer's Report for its 40th AGM, confirming that all 11 resolutions were passed with the requisite majority. Key items approved include the adoption of FY25 audited financial statements (Standalone & Consolidated), declaration of a final dividend on equity shares for FY ended March 31, 2025, and re-appointment of Sh. Amit Sarin as Managing Director, Sh. Aman Sarin as Whole-time Director & CEO, and Sh. Ashim Sarin as Whole-time Director & COO, along with their remuneration. Three independent directors (two re-appointments and one new appointment) were also approved, along with ratification of cost auditors and appointment of a new secretarial auditor. Voting participation stood at 71.25% of the 34.33 crore outstanding shares. Of the 265,443 shareholders on record, only 46 attended in person or via proxy, with no video conferencing participation.
All resolutions passed smoothly, confirming leadership continuity and the final dividend for FY25. Worth noting: Resolution 8 (re-appointment of Independent Director Rajesh Tuteja) saw notable dissent from public institutional investors, with 63.60% voting against — a governance signal worth monitoring. Resolution 9 (Kulpreet Sond) also faced 13.90% institutional dissent. Overall, the outcome is largely procedural and unlikely to move the stock meaningfully.