Nature of Event

Regulatory disclosure of 42nd Annual General Meeting notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates

  • AGM Date: Tuesday, 29th September, 2026 at 04:00 PM IST
  • Cut-off Date (Record Date): Tuesday, 22nd September, 2026
  • Remote e-Voting Period: Saturday, 26th September, 2026 (09:00 AM IST) to Monday, 28th September, 2026 (05:00 PM IST)
  • Annual Report Dispatch Date: 7th September, 2026

Meeting Format

The 42nd AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility without physical presence of members, pursuant to Circulars issued by MCA and SEBI.

AGM Agenda

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for the year ended 31st March, 2026 together with Directors' Report and Auditors' Report thereon and Consolidated Audited Financial Statements for the year ended 31st March, 2026.

2. To appoint a Director in place of Mr. Kushagr Ansal (DIN: 01216563) who retires from the office by rotation and being eligible, offers himself for re-appointment.

Special Business:

3. Ratification of Cost Auditor Remuneration: To ratify remuneration of M/s. U. Tiwari & Associates, Cost Accountants (Firm Registration No. 100452) as Cost Auditors for FY 2026-27 at ₹1,25,000/- plus applicable taxes and reimbursement of out-of-pocket expenses.

4. Continuation of Directorship: To approve the continuation of directorship of Mr. Rajendra Sharma (DIN: 10568459) as a Non-Executive Non-Independent Director upon attaining the age of 75 years on 6th October, 2026.

Document Availability

The Annual Report for FY 2025-26 and Notice of 42nd AGM are available on Company's website www.ansals.com at specified links and have been sent electronically to members with registered email addresses.

Voting Arrangements

The Company has appointed Central Depository Services (India) Limited (CDSL) as the authorized e-Voting agency. Remote e-voting facility will be available from September 26-28, 2026. Members can also vote during the AGM through e-voting system if they haven't voted remotely.

Director Details

Mr. Kushagr Ansal (DIN: 01216563)

  • Date of Birth: 03.04.1979 (Age: 47 years)
  • Date of First Appointment: 26th August, 2006
  • Qualifications: MBA (Finance), B.Com (Hons)
  • Current Position: Managing Director & CEO
  • FY 2025-26 Remuneration: ₹3,00,000/- per month
  • Shareholding: 1,095,078 shares (1.5726%)
  • Board Meeting Attendance: 6 out of 6 meetings
  • Other Directorship: Identity Buildtech Private Limited

Mr. Rajendra Sharma (DIN: 10568459)

  • Date of Birth: 06/10/1951 (Age: 74 years, turning 75 on 6th October, 2026)
  • Date of First Appointment: 30th March 2024
  • Qualifications: B.Com
  • Current Position: Non-Executive Non-Independent Director
  • Remuneration: Only sitting fees for Board/Committee meetings
  • Shareholding: 600 shares (0.0009%)
  • Board Meeting Attendance: 6 out of 6 meetings
  • No other directorships

Additional Information

  • Corporate Office: GF-SR-18, Ansal Plaza Mall, Sector 1, Vaishali Ghaziabad, Uttar Pradesh - 201010
  • Compliance Officer: Shalini Talwar
  • Scrutinizer: Mr. Abhishek Mittal, Proprietor of M/s. Abhishek Mittal & Associates, Practicing Company Secretaries
  • No dividend declared for Financial Year 2018-19, hence no amounts requiring transfer to IEPF
  • No shares require transfer to IEPF Account during FY ended 31st March 2026