Anant Raj Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing its environmental, social, and governance (ESG) performance. The real estate developer reported on key sustainability metrics, including energy consumption, water usage, and waste management, while maintaining a strong safety record with zero fatalities during the year. The report has received reasonable assurance from TUV SUD South Asia Private Limited for the BRSR Core indicators.

Environmental Performance

The company reported total energy consumption of 32,832.54 Giga Joules (GJ) for FY 2025-26, entirely sourced from non-renewable sources. This figure represents an increase from the 15,497.95 GJ consumed in the previous financial year. Total water consumption stood at 1,23,621.50 kilolitres, with water intensity recorded at 82.9 per rupee of turnover. The company generated 0.74 metric tonnes of hazardous waste during the year, a significant reduction from the 937.445 metric tonnes reported in FY 2024-25.

Social and Governance Metrics

Anant Raj Limited employed 403 permanent employees and 470 workers as of the end of the financial year. Female representation among permanent employees was 10.92%. The company reported spending ₹39,04,638 on well-being measures for employees and workers, which accounted for 0.02% of total revenue. The Board of Directors comprises seven members, including one woman director, resulting in 14.29% female representation on the board.

Stakeholder Grievances and Assurance

The company received 25 shareholder complaints during the year, all of which were resolved, compared to 18 complaints in the previous year. Customer complaints totaled 256, with 23 pending resolution at the close of the year. TUV SUD South Asia Private Limited conducted an independent assurance engagement, confirming that the BRSR Core indicators were prepared in all material respects in accordance with SEBI reporting requirements.

Key Sustainability Metrics

Anant Raj Limited has fixed July 31, 2026, as the record date to determine shareholder entitlement for the dividend declared for the financial year ended March 31, 2026. The Board of Directors approved the dividend during its meeting held on June 27, 2026. The record date is crucial for investors to ensure they hold shares to be eligible for the payout.

The Board also approved the notice for the 41st Annual General Meeting, which is scheduled to be held on August 7, 2026, at 10:00 A.M. The meeting will take place at the company's registered office located at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana-122051. This meeting will provide shareholders with an opportunity to review the company's performance and ratify the appointment of auditors.

In addition to the dividend and AGM, the Board approved the re-appointment of M/s Yogesh Gupta & Associates as Cost Auditors for the financial year 2026-2027. The firm, based in New Delhi, was re-appointed subject to the ratification of their remuneration by the shareholders. Their term will run from April 1, 2026, to March 31, 2027.

The Board further re-appointed Mr. Narendra Singh Negi as the Internal Auditor of the company for the financial year 2026-2027. Mr. Negi, a Chartered Accountant, specializes in taxation, audits, and financial advisory services. His appointment is also effective from April 1, 2026, to March 31, 2027.

The disclosures were made to the exchanges in compliance with Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 1:00 P.M. and concluded at 3:40 P.M. on June 27, 2026.

Key Appointments