Anand Projects Limited, a company engaged in engineering, procurement, and construction, has announced a significant addition to its leadership team. The Board of Directors has approved the appointment of Ms. Pranjali Gupta as the new Company Secretary and Compliance Officer, effective August 11, 2025.

Key Appointment Details

Ms. Gupta, a qualified Company Secretary with membership number A67377, brings a wealth of experience to her new role. With 4 years of post-qualification experience and an impressive 12 years of overall working experience in secretarial, legal, and governance matters, she is well-equipped to handle the responsibilities of her position.

Educational Background

The newly appointed Company Secretary boasts an impressive academic portfolio, holding multiple degrees that underscore her expertise in various domains:

• Bachelor of Commerce (B.Com)
• Master of Commerce (M.Com)
• Company Secretary (CS)
• Bachelor of Laws (LLB)
• Master of Business Administration (MBA)

Additionally, Ms. Gupta is currently pursuing further qualifications, including:

• Master of Laws (LLM)
• Certified Management Accountant (CMA)

Professional Experience

Ms. Gupta's diverse experience spans across different types of companies, including:

• Listed companies
• Private companies
• Public companies

This varied exposure is expected to be valuable in her new role at Anand Projects Limited.

Key Managerial Personnel

The Board of Directors has designated Ms. Gupta as a Key Managerial Personnel, highlighting the importance of her role in the company's governance structure.

Independence and Compliance

It's worth noting that Ms. Pranjali Gupta is not related to any directors of Anand Projects Limited, ensuring independence in her role as Company Secretary and Compliance Officer.

Company Performance

While the focus of this announcement is on the new appointment, it's worth noting that Anand Projects Limited recently reported its financial results for the quarter ended June 30, 2025. The company reported a total income of ₹30.59 lakh for the quarter, with a net loss of ₹8.22 lakh.

The appointment of Ms. Gupta comes at a time when the company might be looking to strengthen its compliance and governance framework.

Anand Projects Limited , an engineering, procurement, and construction (EPC) company, has reported a net loss of ₹8.22 lakh for the first quarter, marking a significant downturn from the profit of ₹18.52 lakh recorded in the same quarter last year. The company's financial performance was impacted by stagnant revenue and increased expenses.

Revenue and Income

The company's revenue from operations remained unchanged at ₹30.00 lakh, mirroring the figure from the corresponding quarter of the previous year. However, other income saw a substantial decline, dropping from ₹51.69 lakh to a mere ₹0.59 lakh. This sharp reduction in other income significantly affected the company's overall financial position.

Rising Expenses

Anand Projects Limited experienced a notable increase in its expenses during the quarter:

• Employee benefit costs rose substantially from ₹14.67 lakh to ₹23.60 lakh.
• Other expenses increased to ₹15.72 lakh, up from ₹10.18 lakh.
• Total expenses for the quarter stood at ₹39.42 lakh, compared to ₹50.58 lakh in the same quarter last year.

Financial Overview

Corporate Governance

The unaudited standalone and consolidated financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors in their meeting held on August 11. The company operates solely in the EPC segment and has complied with the necessary regulatory requirements, including the submission of results as per SEBI regulations.

Outlook

While Anand Projects Limited maintains its focus on the EPC sector, the company faces challenges in terms of revenue growth and cost management. The significant reduction in other income and increased employee benefit expenses have put pressure on the company's profitability. As the company moves forward, addressing these financial challenges while seeking growth opportunities in its core EPC business will be crucial for improving its financial performance in the coming quarters.

Investors and stakeholders will be closely watching how Anand Projects Limited navigates these challenges and implements strategies to return to profitability in the competitive EPC sector.