Anand Projects Limited has scheduled its 91st Annual General Meeting (AGM) for Wednesday, August 26, 2026, at 10:30 a.m. The meeting will be held at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur-284403, Uttar Pradesh. This gathering serves as the primary forum for shareholders to review the company’s performance for FY25 and approve key corporate governance matters.

Meeting Details and Book Closure

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company has defined a specific period during which share transfers will not be processed. The Register of Members and Share Transfer Books will remain closed from Thursday, August 20, 2026, to Wednesday, August 26, 2026, both days inclusive. Only shareholders whose names appear in the register at the close of business on the last day of the book closure period will be eligible to vote at the AGM.

Regulatory Compliance and Disclosures

The intimation was issued on July 28, 2026, by Pranjali Gupta, Company Secretary & Compliance Officer of Anand Projects Limited. The disclosure was made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, which mandates timely disclosure of material events to stock exchanges. The notice was submitted to the Corporate Relations Department of the Bombay Stock Exchange Limited.

Shareholder Action Required

Shareholders intending to participate in the AGM must ensure their shares are registered in their name before the book closure begins on August 20, 2026. Any transfer requests initiated after this date may not reflect in the register in time for the meeting. The Annual Report for FY25, along with the formal Notice convening the AGM, will be dispatched to shareholders in due course. Investors are advised to monitor their registered addresses and demat account statements for further communications regarding proxy forms and e-voting procedures.

Anand Projects Limited has approved the re-appointment of Manish Sharma as an Independent Director and Rajesh Kumar Sharma as a Whole-time Director, ensuring continuity in its leadership structure for the next five years. The Board of Directors made the decisions on July 28, 2026, based on recommendations from the Nomination and Remuneration Committee. Both appointments are subject to shareholder approval at the company’s upcoming Annual General Meeting. The new terms commence on December 23, 2026, and conclude on December 22, 2031.

The move stabilizes the board composition ahead of the current term's expiration. Manish Sharma will serve his second consecutive term as an Independent Director, bringing expertise in finance, accounting, and business management. Rajesh Kumar Sharma will continue as a Whole-time Director under the category of Key Managerial Personnel (KMP), leveraging his extensive experience in finance and indirect taxation since 1986. Neither director is related to existing directors, KMPs, or promoters of the company.

Appointment Details

The Board confirmed that both individuals are not debarred from holding office by SEBI or any other authority. The disclosures comply with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Regulatory Compliance

The intimation was issued under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures also align with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Pranjali Gupta, Company Secretary and Compliance Officer, signed the communication to the Bombay Stock Exchange Limited.

What the Numbers Show

The simultaneous re-appointment of both an Independent Director and a Whole-time Director suggests a strategic focus on governance stability and operational continuity. By securing these positions for a full five-year cycle starting in late 2026, Anand Projects Limited avoids potential leadership vacuums during the transition period, allowing management to focus on long-term strategic initiatives without interim board disruptions.