Anand Projects Ltd — Important, 18-09-2025: Company Update

Anand Projects Limited held its 90th Annual General Meeting, where shareholders adopted the standalone and consolidated financial statements for the past financial year. Members also approved the re-appointment of a director and gave their consent for material related party transactions with an associate company. Additionally, the appointment of a Secretarial Auditor and their remuneration was approved. All resolutions were passed unanimously by the shareholders, signifying their agreement on these key operational and governance matters.