Anand Rayons Board Meeting on Aug 31 to Discuss AGM, Director Re-appointments

Anand Rayons Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include finalizing the date, time, and venue for the 8th Annual General Meeting (AGM), approving the Annual Report, and considering the re-appointment of key managerial personnel. Specifically, the board will vote on the re-appointment of Mr. Anil Merchant and Mr. Pankesh Patel as Independent Directors for a second five-year term, and Mr. Anand Bakshi as Managing Director and Mrs. Shilpa Anand Bakshi as Wholetime Director for two-year terms. The meeting will also address an increase in the company's authorized share capital.