A meeting of the Board of Directors of Anand Rayons Limited is scheduled to be held on Monday, 31st August, 2026 at 12:30 P.M. at the company's registered office.
The Board will consider and approve the following agenda items:
1. To fix the date of book closure, time, and venue for convening the 8th Annual General Meeting of the Company and other related matters.
2. To consider and approve the Annual Report and Notice of the 8th Annual General Meeting for the year ended on 31st March 2026.
3. To approve the re-appointment of Mr. Anil merchant (DIN: 09414010) as an Independent Director for a second term of 5 consecutive years.
4. To approve the re-appointment of Mr. Pankesh Patel (DIN: 09494163) as an Independent Director for a second term of 5 consecutive years.
5. To approve the re-appointment of Mr. Anand Bakshi (DIN: 01942639) as a Managing Director for a term of 2 consecutive years.
6. To approve the re-appointment of Mrs. Shilpa Anand Bakshi (DIN: 07986896) as a Wholetime Director for a term of 2 consecutive years.
7. Increase in Authorized share capital of the Company (specific amount or percentage not disclosed).
8. Any other business as the Board deems fit to discuss, with the permission of the Chairman.
The intimation was signed by Varsha Maheshwari, Company Secretary and Compliance Officer, on August 26, 2026 at 12:52:38 IST.
Financial impact of the authorized share capital increase is not quantified in the disclosure.