Anant Raj Limited — Board Meeting, 10-06-2025: Outcome of Board Meeting

Anant Raj Limited has announced a board meeting on July 23, 2025, for its 40th AGM. The board set July 16, 2025, as the record date for dividend entitlement. Key leadership reappointments for five years include MD Amit Sarin, CEO Aman Sarin, and COO Ashim Sarin. Independent directors Rajesh Tuteja and Kulpreet Sond are also up for re-appointment. New Independent Director Rajendra Prasad Sharma brings over 40 years of public service and governance expertise. Neeraj Kumar joins as Company Secretary and Compliance Officer. Cost auditors and internal auditor re-appointments were also approved.