Procurement and Construction related activities which are project specific.
The company's Board of Directors has approved the Board Report for the financial year 2024-25 and the notice for the upcoming 90th Annual General Meeting (AGM). Additionally, the Board appointed Amit Kansal, a Practicing Company Secretary, to serve as the Scrutinizer for the remote e-voting process at the upcoming AGM....
Anand Projects Limited's Board has appointed Amit Kansal, a Practicing Company Secretary, as the company's Secretarial Auditor. This appointment is for a five-year term, effective from the financial year 2025-26. Mr. Kansal brings extensive experience in secretarial audit, company law, and security laws. This move reinforces the company's commitment to...
Anand Projects Limited has appointed Ms. Pranjali Gupta as its new Company Secretary and Compliance Officer. She will also serve as a Key Managerial Personnel. Ms. Gupta is a qualified Company Secretary with 4 years of post-qualification experience and 12 years of overall experience in secretarial, legal, and governance matters....
Anand Projects Limited's share transfer agent confirmed the dematerialization process for the recent quarter. Securities received for dematerialization were promptly processed and listed on stock exchanges. Physical certificates were mutilated and cancelled, with depositories updated as registered owners within the required timeframe. This ensures the efficient management of shareholder records...
Anand Projects has announced the resignation of Mr. Neeraj Khari from the post of Company Secretary and Compliance Officer, effective from the close of business on May 31, 2025. The resignation was due to personal reasons and has been accepted by the company. This change impacts compliance leadership, a key...
