Anant Raj Ltd Board Approves AGM Notice, Sets Record Date for Dividend
Anant Raj Limited's Board approved the 41st AGM notice, scheduled for August 7, 2026. The record date for dividend entitlement for FY26 is set as July 31, 2026. The Board also re-appointed M/s Yogesh Gupta & Associates as Cost Auditors and Mr. Narendra Singh Negi as Internal Auditor for FY 2026-27.
The decisions made by the board are routine corporate governance activities and do not involve any significant financial transactions, strategic shifts, or major business developments that would materially impact the company's operations or stock.
The announcement pertains to routine corporate actions such as approving AGM notice, setting record dates, and re-appointing auditors. These are standard procedures and do not indicate a significant positive or negative development for the company.
Anant Raj Limited announced the outcome of its Board Meeting held on June 27, 2026. The Board has approved the notice for the 41st Annual General Meeting (AGM), which is scheduled to take place on Friday, August 7, 2026, at 10:00 AM at the company's registered office in Gurugram, Haryana.
The Board has also fixed July 31, 2026, as the record date to determine the entitlement of members for the dividend for the financial year ended March 31, 2026.
Furthermore, the company's Board has approved the re-appointment of M/s Yogesh Gupta & Associates as Cost Auditors and Mr. Narendra Singh Negi as Internal Auditor for the financial year 2026-2027. M/s Yogesh Gupta & Associates, a New Delhi-based firm, will conduct the cost audit for the fiscal year 2026-27, subject to shareholder ratification of their remuneration. Mr. Narendra Singh Negi, a Chartered Accountant, will conduct the internal audit for the same financial year.
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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 low impact, the band that almost never moves a portfolio on its own.
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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.