Anand Projects Ltd — Others, 26-08-2025: AGM/EGM

Anand Projects will hold its 90th Annual General Meeting to approve audited standalone and consolidated financial statements for the year ended March 31, 2025. Shareholders will consider re-appointing Mr. Rajesh Kumar Sharma as Director. A key agenda item is seeking approval for material related party transactions with Ojas Industries Private Limited, capped at ₹1,500 Cr between the 90th and 91st AGMs. These transactions are at arm's length and endorsed by the Audit Committee and Board. Additionally, shareholders will vote on appointing Mr. Amit Kansal as Secretarial Auditor for five years, starting April 1, 2025, for an initial fee of ₹60,000.