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

Anant Raj Limited has announced a board meeting on June 10, approving key decisions ahead. The 40th AGM is set for July 23, with July 16 as the record date for dividends. The Board re-appointed Yogesh Gupta & Associates as Cost Auditors and brought in Narendra Singh Negi as Internal Auditor for FY26. Priya Jindal is proposed as Secretarial Auditor for five years. Leadership renewals include Amit Sarin (MD), Aman Sarin (CEO), and Ashim Sarin (COO) for five years from January 2026, pending shareholder approval. Independent directors Rajesh Tuteja and Kulpreet Sond were reappointed, with Rajendra Prasad Sharma joining as an additional independent director. Neeraj Kumar replaces Manoj Pahwa as Company Secretary.