Anant Raj Limited has submitted a regulatory filing to the BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure pertains to the distribution of the Notice of the 41st Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The company is sending electronic copies to all shareholders whose email addresses are registered with the company, its Registrar & Transfer Agent (Alankit Assignments Limited), or their Depository Participants.

For shareholders without a registered email address, the company has provided a web-link and exact path on its website to access the complete Annual Report. The documents are also available on the websites of the BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com), and the National Securities Depository Limited (www.evoting.nsdl.com).

Key AGM and Corporate Action Details

  • AGM Date and Time: The 41st Annual General Meeting is scheduled for Friday, August 7, 2026, at 10:00 A.M. (IST).
  • AGM Venue: The meeting will be held at the Registered Office of the Company at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana -122051.
  • Final Dividend: The Board has recommended a final dividend of Re. 1 per equity share for FY 2025-26, which is 50% of the face value of Rs. 2 per share.
  • Record Date: The record date for determining eligibility for the final dividend is Friday, July 31, 2026.
  • Dividend Payout: If declared at the AGM, the dividend will be paid within 30 days from the date of the AGM.
  • TDS Exemption: The last date for submission of TDS exemption forms is on or before Friday, July 31, 2026.

E-Voting Schedule

  • Cut-off Date: The cut-off date for e-voting and AGM participation is Friday, July 31, 2026.
  • Remote E-Voting Start: Remote e-voting will commence on Tuesday, August 4, 2026, at 9:00 A.M.
  • Remote E-Voting End: Remote e-voting will end on Thursday, August 6, 2026, at 5:00 P.M.

Shareholder Communication and Contact Information

The company encourages shareholders to update their KYC details, including PAN, postal address, mobile number, bank account details, and email address.

Shareholders holding shares in demat form should contact their respective Depository Participants. Those holding physical shares can contact the company or its Registrar and Share Transfer Agent:

  • Company Contact: Anant Raj Limited, H-65, Connaught Circus, New Delhi-110001. Email: secretarial@anantrajlimited.com or ak.prashar@anantrajlimited.com. Phone: 011-43034400/43034426.
  • RTA Contact: Alankit Assignments Limited, 4E/2, Jhandewalan Extension, New Delhi-110055. Email: rta@alankit.com or info@alankit.com. Phone: +91-11-42541234 / 23541234.

The letter was signed by Neeraj Kumar, Company Secretary & Compliance Officer (Membership No. A55302).