Board Meeting27 Jun 2026, 04:00 pm
Anant Raj Ltd Board Approves AGM Notice, Auditor Re-appointments
AI Summary
Anant Raj Ltd's Board of Directors met on June 27, 2026, approving key items including the notice for the 40th Annual General Meeting (AGM) scheduled for August 7, 2026. The board also set July 31, 2026, as the record date for determining dividend entitlement for the financial year ended March 31, 2026. Furthermore, M/s Yogesh Gupta & Associates were re-appointed as Cost Auditors and Mr. Narendra Singh Negi as Internal Auditor for the financial year 2026-2027. The meeting commenced at 1:00 PM and concluded at 3:40 PM.
Key Highlights
- AGM scheduled for August 7, 2026, with July 31, 2026, as record date for dividend.
- Cost Auditors M/s Yogesh Gupta & Associates re-appointed for FY2026-27.
- Internal Auditor Mr. Narendra Singh Negi re-appointed for FY2026-27.
- Board meeting held on June 27, 2026, from 1:00 PM to 3:40 PM.
Price Impact
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