Anand Projects Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

Anand Projects will hold its 90th Annual General Meeting to approve audited financial statements for the year ended March 31, 2025. Shareholders will also consider re-appointing Director Mr. Rajesh Kumar Sharma. The company will seek shareholder approval for material related party transactions with Associate Company Ojas Industries Private Limited, valued up to 1500.0 Cr, for the period until the 91st AGM. Additionally, the appointment of Mr. Amit Kansal as Secretarial Auditor for five years is on the agenda, with an initial annual fee of Rs. 60,000 for FY 2025-26.