Anand Projects Ltd — Important, 31-07-2026: Company Update

Anand Projects Limited has informed about the newspaper publication regarding its 91st Annual General Meeting (AGM). The AGM will be conducted via video conferencing on Friday, September 5th, 2026, at 11:00 A.M. Remote e-voting for shareholders will be available from September 2nd, 2026, until September 4th, 2026. The company's Share Transfer Books and Register of Members will be closed from August 30th to September 5th, 2026, to determine shareholder eligibility for the AGM.