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- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
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The Anup Engineering Limited's 8th Annual General Meeting concluded with several key approvals. Shareholders adopted the audited financial statements for the financial year ended 31st March 2025 and approved a final dividend of Rs. 17.00 per share. They re-appointed Mr. Sanjay Lalbhai as a Director and approved the appointment of the Secretarial Auditor and ratification of the Cost Auditor's remuneration. Importantly, shareholders also approved enhancing the company's borrowing limits, providing financial flexibility for future growth. Additionally, approval was granted to mortgage, sell, lease, or dispose of company assets, allowing operational adaptability.