Anand Projects Limited shareholders approved the reappointment of Rajesh Kumar Sharma as Whole-time Director and Manish Sharma as Independent Director at the company’s 91st Annual General Meeting. The appointments are effective from December 23, 2026.

The meeting, held on August 26, 2026, in Lalitpur, Uttar Pradesh, also saw the approval of standalone and consolidated financial statements for FY26. All resolutions were passed unanimously by a show of hands. Members who had not voted electronically cast their votes during the meeting.

Board and Management Changes

Shareholders approved the following governance-related resolutions based on the recommendation of the Nomination and Remuneration Committee:

• Reappointment of Rajesh Kumar Sharma (DIN: 09388677) as Whole-time Director under Key Managerial Personnel for a second term of five years, commencing December 23, 2026, to December 22, 2031.
• Reappointment of Manish Sharma (DIN: 09375119) as Independent Director for a second term of five years, commencing December 23, 2026, to December 22, 2031.

Rajesh Kumar Sharma also serves as the company’s CFO and was appointed as a director retiring by rotation. Both directors are confirmed to be free from any SEBI debarment orders.

Related-Party Transactions

The company secured shareholder approval for material related-party transactions between Anand Projects Limited and its associate company. This resolution was listed under special business items.

Procedural Details

The auditor’s report was taken as read with member permission. Amit Kansal (M. No. 10283), a Practicing Company Secretary, was appointed as scrutinizer for the e-voting and ballot voting process. The results will be uploaded to the company website and sent to stock exchanges within 48 hours of the meeting’s conclusion.