ALPHA TRIBE

Anant Raj LimitedOthers, 25-07-2025: Shareholders meeting

25-07-2025 | 06:32 pm

Anant Raj Limited's 40th Annual General Meeting saw all eleven proposed resolutions approved by shareholders. Key approvals include the adoption of audited financial statements for FY25 and the declaration of the final dividend. Shareholders also endorsed the re-appointment of Amit Sarin as Director and Managing Director, Aman Sarin as Whole-time Director and CEO, and Ashim Sarin as Whole-time Director and COO. Additionally, the re-appointment of Rajesh Tuteja and Kulpreet Sond as Independent Directors, and the appointment of Rajendra Prasad Sharma as an Independent Director were approved. The remuneration for cost auditors and the appointment of the Secretarial Auditor were also ratified.

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