Anand Rayons Ltd — Board Meeting, 04-08-2025: Board Meeting

Anand Rayons Limited has announced a board meeting on August 11, 2025. The key agenda items include finalizing the date, time, and venue for the 7th Annual General Meeting (AGM) and approving the Annual Report and AGM Notice. The Board will also consider appointing Secretarial Auditors for a five-year term, subject to shareholder approval. Notably, the meeting will address proposed alterations to the company's Memorandum of Association, which defines its business activities. Additionally, revisions to the remuneration of the Managing Director and Wholetime Director are on the agenda. This meeting covers important governance, strategic, and executive compensation matters.