Anand Rayons Ltd — Dividend/Bonus, 11-08-2025: Corp. Action

Anand Rayons Limited has announced a board meeting where key decisions were made. The 7th Annual General Meeting will be held on September 4, 2025, via video conferencing, with the share transfer book closed from August 28 to September 4. The Board approved the appointment of Secretarial Auditors for five years, pending shareholder approval. Significant changes include the alteration of the company's Memorandum of Association Object Clause and a revision in remuneration for both the Managing Director and Whole-time Director. A Scrutinizer was also appointed for AGM e-voting. These actions outline the company's upcoming governance and operational adjustments.