Anant Raj Limited Announces 41st AGM on Aug 7, 2026, Recommends ₹1 Dividend
Anant Raj Limited's 41st AGM is on August 7, 2026. A final dividend of ₹1 per share is recommended for FY26, with a record date of July 31, 2026. Remote e-voting opens August 4 and closes August 6, 2026.
The announcement is of medium impact as it pertains to standard corporate governance events like the AGM and dividend declaration, which are expected for listed companies. The dividend amount is also modest.
The announcement is positive due to the recommendation of a dividend and the scheduling of the AGM, indicating normal corporate operations and a return to shareholders.
Anant Raj Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled to be held on Friday, August 7, 2026, at 10:00 A.M. IST at the Company's Registered Office in Gurugram, Haryana.
The company will be seeking approval for the Annual Report for the financial year 2025-26, which includes the financial statements, directors' report, and corporate governance report.
Key financial highlights and event dates include a recommended final dividend of ₹1 per equity share (50% of face value) for FY 2025-26. The record date for this dividend is Friday, July 31, 2026. The dividend payout is expected within 30 days from the AGM. Other important dates include July 31, 2026, as the last date for submission of TDS exemption forms and the cut-off date for e-voting and AGM participation. Remote e-voting will be open from Tuesday, August 4, 2026 (9:00 A.M.) to Thursday, August 6, 2026 (5:00 P.M.).
Electronic copies of the AGM Notice and Annual Report are being sent to shareholders with registered email addresses. For shareholders whose email addresses are not registered, the weblink and exact path to access the complete Annual Report for FY 2025-26 are provided on the company's website (www.anantrajlimited.com) and also uploaded on the websites of BSE, NSE, and NSDL. Physical copies can be requested via email.
What to do with a filing like this
Anant Raj Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Anant Raj Limited. Read the original for the full detail.