
Anand Projects Ltd Holds 91st AGM, Approves Financials & Director Re-appointments
Anand Projects Limited held its 91st Annual General Meeting (AGM) on August 26th, 2026. The meeting, chaired by Whole Time Director & CFO Mr. Rajesh Kumar Sharma, saw the unanimous approval of standalone and consolidated financial statements for the fiscal year ended March 31st, 2026, along with the Board's and Auditor's reports. Key resolutions passed included the re-appointment of Mr. Rajesh Kumar Sharma as a Director retiring by rotation and as Whole-time Director (KMP), and the re-appointment of Mr. Manish Sharma as an Independent Director for a second term. The AGM also approved material related party transactions. Results of e-voting and ballot voting, scrutinized by Mr. Amit Kansal, will be declared and disseminated as per regulations.
Key Highlights
- AGM approved FY26 standalone and consolidated financial statements.
- Re-appointment of Mr. Rajesh Kumar Sharma as Director and KMP approved.
- Mr. Manish Sharma re-appointed as Independent Director for a second term.
- Approval granted for material related party transactions.
- Voting results to be declared and disseminated post scrutiny.
Price Impact
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