Anand Projects Ltd — Important, 28-07-2026: Company Update

Anand Projects' Board has approved its Board's Report for the financial year 2025-26. The Board also finalized the notice for the company's 91st Annual General Meeting, preparing for shareholder engagement. Additionally, Amit Kansal, a Practicing Company Secretary with relevant experience, was appointed as the Scrutinizer for the upcoming AGM, specifically for managing the remote e-voting process. This ensures the company's annual compliance obligations are met and sets the stage for the crucial shareholder meeting.