Anant Raj Limited-$

Anant Raj Limited's Board of Directors has approved a Composite Scheme of Arrangement to demerge its data centre and cloud services business into a new, independently listed entity, Ashok Cloud Private Limited. The existing Anant Raj Limited will continue to focus on its core real estate and infrastructure development. This strategic restructuring aims to provide focused growth strategies for each business, enhance operational efficiency, unlock shareholder value, and allow for independent market recognition and investment in the rapidly growing digital infrastructure sector. The scheme will be approved by the NCLT under Sections 230 to 232 of the Companies Act, 2013.

Anant Raj Limited's Board of Directors has approved a Composite Scheme of Arrangement involving the merger of its wholly-owned subsidiary, Anant Raj Cloud Private Limited (ARCPL), into Anant Raj Limited (ARL). Following this merger, a demerged undertaking from ARL will be transferred to another wholly-owned subsidiary, Ashok Cloud Private Limited (ACPL). This scheme aims to streamline operations and consolidate business lines, particularly in the data center and cloud services sector. The transaction is subject to approvals from shareholders, creditors, stock exchanges (BSE, NSE), SEBI, NCLT, and other regulatory authorities. The scheme is expected to be completed after obtaining all necessary sanctions.

Anant Raj Limited's Board of Directors has approved a Composite Scheme of Arrangement involving the merger of its wholly-owned subsidiary, Anant Raj Cloud Private Limited (ARCPL), into Anant Raj Limited (ARL). Following this merger, a demerged undertaking from ARL will be transferred to another wholly-owned subsidiary, Ashok Cloud Private Limited (ACPL). This scheme requires approvals from shareholders, creditors, and regulatory bodies including BSE, NSE, SEBI, and NCLT. The transaction is considered a related party transaction but is clarified as not falling under Section 188 of the Companies Act, 2013, as it arises from a scheme of arrangement.

Anant Raj Ltd has announced the completion of its acquisition of 37,43,22,553 fully paid-up equity shares in Ashok Cloud Private Limited (ACPL), a wholly owned subsidiary. The total investment for this acquisition amounts to ₹74,86,45,106. This move follows an earlier intimation dated July 20, 2026, regarding the investment in ACPL. The company has taken this acquisition on record as of July 21, 2026.

Anant Raj Ltd's Finance and Investment Committee has approved an additional investment of ₹74.86 Crores in its wholly owned subsidiary, Ashok Cloud Private Limited (ACPL). This investment will be made by acquiring 37,43,22,553 equity shares via a rights issue. The funds raised by ACPL are intended to meet funding requirements for the development of its data centers and cloud business. Following the investment, ACPL's paid-up equity share capital will increase significantly, while Anant Raj Ltd's shareholding percentage in ACPL will remain at 100%. The transaction is considered a related party transaction but is exempt under SEBI Listing Regulations.

Anant Raj Ltd's Finance and Investment Committee has approved an additional investment of ₹74.86 Crores in its wholly owned subsidiary, Ashok Cloud Private Limited (ACPL). This investment will be made through a rights issue, acquiring 37,43,22,553 equity shares at face value. The funds raised by ACPL are intended for the development of its data centers and cloud business. ACPL is engaged in the Data Center and Cloud Business, with a paid-up capital of ₹5,00,000 and a net worth of ₹4.39 Lakh as of March 31, 2026. The company's turnover for FY25-26 was Nil. The acquisition is considered a related party transaction but is exempt under SEBI Listing Regulations. The investment is expected to be completed immediately.

Anant Raj Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026. The company is also proposing a final dividend of ₹1 per equity share for FY 2025-26. Shareholders whose email addresses are not registered will receive a letter with web-links to access the Annual Report and AGM notice. The company has provided details for accessing these documents online and options for requesting physical copies. Key dates for dividend payout, TDS exemption, and e-voting have also been outlined.

Anant Raj Ltd has announced its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026. This follows their communication on June 27, 2026, regarding the AGM date. In compliance with SEBI regulations, the company has enclosed its Annual Report for the financial year 2025-26, along with the AGM notice and other statutory reports. These documents are also available on the company's website, www.anantrajlimited.com, and are being dispatched to shareholders. The Annual Report highlights the company's performance in real estate and data centers, including progress on projects like Estate Residences.

Anant Raj Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report includes an Independent Reasonable Assurance Report on BRSR Core Indicators provided by TUV SUD South Asia Pvt. Ltd. The BRSR and assurance report are part of the Annual Report and available on the company's website. The company's primary business activity is real estate, accounting for 100% of its turnover, with construction of buildings contributing 93.23% and rental services 6.77%. The report covers consolidated operations and details employee numbers, with 403 permanent employees and 470 permanent workers.

Anant Raj Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Friday, August 7, 2026. Concurrently, the company has released its Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports. This report details the company's performance across its Real Estate and Data Centres and Cloud Services divisions. Key highlights include progress on the Ashok Estate township project and Estate Residences in Gurugram, with construction advancing as per schedule. The company reaffirms its commitment to sustainable growth and infrastructure excellence, inspired by national development goals.