Anand Projects Ltd

Anand Projects Ltd

Anand Projects Ltd has announced the re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director and Mr. Manish Sharma as an Independent Director for a second term.

Anand Projects Ltd

Anand Projects Ltd held its 91st Annual General Meeting on August 26th, 2026, where the company's financial statements for the year ended March 31st, 2026, were adopted, and various business resolutions were passed, including the re-appointment of directors and approval of related party transactions.

Anand Projects Ltd

Anand Projects Ltd held its 91st Annual General Meeting on August 26th, 2026, where members approved various business resolutions, including the adoption of financial statements, re-appointment of directors, and approval of related party transactions.

Anand Projects Ltd

Anand Projects Ltd has published a newspaper notice for its 91st Annual General Meeting, remote e-voting information, and book closure, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anand Projects Ltd

Anand Projects Ltd submitted its Annual Report for FY 2025-2026, which will be available on the company's website. The report includes the audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors. The 91st Annual General Meeting will be held on August 26, 2026, to consider the financial statements and related party transactions.

Anand Projects Ltd

Anand Projects Ltd has announced the cut-off date (record date) for e-voting of its members for the 91st Annual General Meeting, scheduled to be held on August 26th, 2025. The cut-off date is August 19th, 2026, and the e-voting facility will be provided through Central Depository Services Limited's (CDSL) platform.

Anand Projects Ltd

Anand Projects Ltd has announced the closure of its register of members and share transfer books from August 20th to August 26th, 2026, for the purpose of holding its 91st Annual General Meeting on August 26th, 2026.

Anand Projects Ltd

Anand Projects Ltd has announced its 91st Annual General Meeting (AGM) to be held on August 26th, 2026, with the register of members and share transfer books to be closed from August 20th to August 26th, 2026.

Anand Projects Ltd

Anand Projects Ltd has submitted the newspaper publication of its un-audited standalone and consolidated financial results for the 1st quarter ended June 30th, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anand Projects Ltd

Anand Projects Ltd has informed the Bombay Stock Exchange (BSE) about the approval of its Board of Directors to consider and approve various matters, including the Board's Report for the financial year 2025-26, Notice of the 91st Annual General Meeting, and the appointment of Amit Kansal as Scrutinizer for the upcoming Annual General Meeting.

Anand Projects Ltd

Anand Projects Ltd has announced a change in the designation of Mr. Omparkash Verma from Non-Executive, Independent Director to Non-Executive, Non-Independent Director, effective July 28, 2026.

Anand Projects Ltd

Anand Projects Ltd has intimated the 91st Annual General Meeting (AGM) to be held on August 26, 2026, and the register of members and share transfer books will be closed from August 20 to August 26, 2026, for the purpose of the AGM.

Anand Projects Ltd

Anand Projects Ltd announces the re-appointment of Mr. Manish Sharma as an Independent Director for a second term of 5 years and Mr. Rajesh Kumar Sharma as a Whole-time Director for a second term of 5 years, subject to shareholder approval.

Anand Projects Ltd

Anand Projects Ltd has submitted its un-audited standalone and consolidated financial results for the first quarter ended June 30th, 2026, along with a limited review report from the auditor, as per SEBI regulations.

Anand Projects Ltd

Anand Projects Ltd submitted un-audited standalone & consolidated financial results for the first quarter ended June 30th, 2026, along with a limited review report of the auditor, in compliance with SEBI regulations.

Anand Projects Ltd

Anand Projects Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30th, 2026.