Board Meeting Decisions

The Board of Directors of Anand Projects Limited at their meeting held on 28th July, 2026 approved the following items:

  • Board's Report along with annexures for the financial year 2025-26
  • Notice of 91st Annual General Meeting of the Company
  • Appointment of Amit Kansal, Practicing Company Secretary as Scrutinizer for the upcoming Annual General Meeting for the financial year 2025-26

Scrutinizer Appointment Details

Appointee: Mr. Amit Kansal, Practicing Company Secretary

Effective Date: 28th July, 2026

Role: Scrutinizer for remote e-voting process of members at the Annual General Meeting

Professional Details: Membership No- 8914, CP No. 10283

Office Address: K-701, Exotica fresco, Sector-137, Noida 201304

Qualifications: Rich experience in Tax Laws, Securities Laws, Secretarial Audit, Companies Act, Security Laws and other compliance matters