Anand Projects Limited held its 91st Annual General Meeting (AGM) on Wednesday, August 26th, 2026 from 10:30 AM to 11:00 AM at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur-284403 (U.P).
The meeting was chaired by Mr. Rajesh Kumar Sharma (DIN: 09388677), Whole Time Director & CFO of the Company. All Directors of the Company were present, and the meeting had the requisite quorum. The Company provided electronic voting facilities to members, and those present at the AGM who had not voted electronically were able to cast their votes at the meeting.
Mr. Amit Kansal (M. No- 10283), Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the e-voting and ballot voting process. The results of voting were to be declared after receipt of the scrutinizer's report and placed on the company website, made available at the registered office, and sent to the stock exchange within 48 hours from the conclusion of the meeting.
Business Transacted
The following businesses from the Notice of AGM dated July 28th, 2026 were transacted and passed unanimously by show of hands:
Ordinary Business:
1. Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31st, 2026, along with the Board's Report, requisite annexure(s), and the Auditor's Report.
2. Re-appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677) as Director, who retired by rotation and offered himself for re-appointment.
Special Business:
3. Approval for Material Related Party transactions between the Company and its Associate Company.
4. Re-Appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677) as Whole-time director of the company in the category of Key Managerial Personnel (KMP).
5. Re-appointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director of the Company for the second term of 5 years.