Anand Projects Ltd

Anand Projects Ltd announced the re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director and Mr. Manish Sharma as Independent Director during its Annual General Meeting held on August 26, 2026. Both directors have been re-appointed for a second term of five years, commencing from December 23, 2026, to December 22, 2031. The re-appointments were based on the recommendations of the Nomination and Remuneration Committee and approved by the Board of Directors. Both individuals have confirmed they are not debarred from holding directorships by any regulatory authority.

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.

Anand Projects Limited has submitted its Annual Report for the financial year ended March 31st, 2026, in compliance with SEBI regulations. The report includes standalone and consolidated financial statements, auditor's reports, and the Board's report. The 91st Annual General Meeting (AGM) is scheduled for August 26th, 2026, to adopt these financial statements. The AGM agenda also includes the re-appointment of a director and approval for material related party transactions. The company's registered office is in Lalitpur, Uttar Pradesh, with a Noida office for operations.

Anand Projects Ltd has announced that it will provide members with the facility to exercise their votes electronically for the upcoming 91st Annual General Meeting (AGM) scheduled for Wednesday, August 26th, 2025. The company has fixed Wednesday, August 19th, 2026, as the cut-off date for determining e-voting entitlements. This initiative is in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, as well as Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anand Projects Ltd has partnered with Central Depository Services Limited (CDSL) to facilitate e-voting through their platform, www.evotingindia.com.

Anand Projects Ltd announced its 91st Annual General Meeting (AGM) will be held on August 26, 2026, at Lalitpur, Uttar Pradesh. The meeting will discuss the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director. A key agenda item is the approval of material related party transactions, with a proposed aggregate value limit of ₹1500 crores for transactions until the 92nd AGM. The Register of Members and Share Transfer Books will be closed from August 20 to August 26, 2026, for the AGM.

Anand Projects Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the Board's Report along with annexures for the financial year 2025-26 and the Notice for the 91st Annual General Meeting. Additionally, the board approved the appointment of Amit Kansal, Practicing Company Secretary, as a scrutinizer for the upcoming AGM, specifically for the remote e-voting process. Further disclosures as required by SEBI regulations are enclosed.

Anand Projects Ltd announced a change in the designation of Mr. Omparkash Verma (DIN- 07411027) from Non-Executive, Independent Director to Non-Executive, Non-Independent Director. This change is effective from July 28, 2026, and was noted and accepted by the Board of Directors at their meeting held on the same date. The company has filed this update pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Section 149(1) of the Companies Act, 2013, read with Rule 3 of the Companies (Appointment and Qualifications of Directors) Rules, 2014.

Anand Projects Ltd has announced its 91st Annual General Meeting (AGM) will be held on Wednesday, August 26th, 2026, at 10:30 a.m. at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur. In connection with the AGM, the company will close its Register of Members and Share Transfer Books from Thursday, August 20th, 2026, to Wednesday, August 26th, 2026, inclusive. The Annual Report for FY 2025-2026, along with the AGM notice, will be dispatched to shareholders shortly. This disclosure is made under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Anand Projects Ltd has announced the re-appointment of Mr. Manish Sharma as an Independent Director and Mr. Rajesh Kumar Sharma as a Whole-time Director. Both appointments are for a second term of five years, commencing from December 23, 2026, to December 22, 2031. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that both individuals are not debarred from holding directorships by any regulatory authority. Brief profiles and disclosures have been provided as per SEBI regulations.

Anand Projects Ltd has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, of the financial year 2026-27. The results, along with the Limited Review Report of the auditor, were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on July 28, 2026. This submission is in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed that the results will be published in newspapers and on its official website.