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

Anant Raj Limited has expanded its international operations by incorporating a wholly-owned subsidiary, Anant Raj Cloud Singapore Pte. Ltd., in Singapore on June 15, 2026. The new entity will focus on data center, co-location, and cloud services, including artificial intelligence (AI) services, leveraging the infrastructure being developed by the parent company. This strategic move aims to capitalize on the growing demand for cloud and AI solutions in the region.

The Finance and Investment Committee of the Board of Directors approved the proposal for incorporation on April 27, 2026. The subsidiary has been established with 100% shareholding held by Anant Raj Limited through cash consideration. The initial subscription comprises 1,000 shares of SGD 1 each, amounting to a total share capital of SGD 1,000. The company plans to increase the share capital subsequent to the incorporation.

The subsidiary will operate in the data center and cloud services industry, providing co-location and cloud services, including AI services delivered from the data center and cloud infrastructure currently being developed by Anant Raj. The incorporation aligns with the company's strategy to diversify its offerings and enhance its presence in the digital infrastructure space.

The regulatory approvals required for the incorporation will be obtained as applicable under the laws of Singapore. The intimation regarding the successful incorporation was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Subsidiary

The following table summarizes the key particulars of the newly incorporated subsidiary: