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Investor Relations

ANAND PROJECTS LIMITED

• Annual Reports
• Code of Conduct
• Financial Results
• Promoters
• Registrar & Transfer Agent
• Share Holding Pattern
• Accounting Policies
• Policies
• Independent Directors
• Code of Fair Disclosure UPSI
• Events/Intimations
  disclosed to Stock
  Exchange
• Investor Grievances
• Corporate Governance
• Composition of Various
  Committees
• Notice to the Shareholders

Communication to the Shareholders

2025
Voting Results and Scrutinizer Report of 90th AGM
Proceeding of 89th Annual General Meeting
Notice of 90th AGM
Press release of Notice of 90th AGM, remote e-voting & Book Closure
2024
Voting Results and Scrutinizer Report of 89th AGM
Proceeding of 89th Annual General Meeting.
Press Release of 89th Annual General Meeting, Remote e-voting and Book Closure
Notice of 89th AGM
Voting Results and Scrutinizer Report of EGM
Proceeds of EGM
2023
Press Release of EGM and Remote e voting information
Notice of EGM
Press Release of 88th Annual General Meeting, Remote e-voting and Book Closure
Notice of 88th AGM
Proceeding of 88th AGM
Voting Results and Scrutinizer Report of 88th AGM
2022
Proceedings of AGM
Scrutinizers Report of AGM
Voting Results of AGM
Notice of 87th AGM
Press Release of 87th Annual General Meeting, Remote e-voting
Notice of EGM
Press Release of EGM and Remote E-voting information
Scrutinizer Report
Voting Result
2021
Proceedings of AGM
PressRelease of 86th AGM, Remote E-voting Information & Book Closure
Notice of 86th AGM
Draft E-Form MGT-7
Scrutinizer Report
Voting Result
2020
Proceedings of AGM
Scutinizer's Report
Press Release of 85th AGM ,Remote E-voting Information & Book Closure
Notice of 85th AGM
2019
Declaration of Results of Postal Ballot and e-Voting
Postal Ballot Form
Notice of Postal Ballot
Press Release of 84th AGM, Remote e- voting Information & Book closure
Notice of 84th AGM
Proceedings of 84th AGM
Scrutinizer Report

2018
Press Release of 83rd AGM, Remote e-voting Information & Book closure
Notice of 83rd AGM.
Proceedings of 83rd AGM.
Scrutinizer Report.

2017
Press Release of 82nd AGM, Remote e-voting Information & Book closure.
Notice of 82th AGM.
Proceedings of 82nd AGM.
Scrutinizer Report.
2016
Proceedings of 81st AGM.
Scutinizer Report.
Appointment Letter- OP Verma.
Notice of 81st AGM.
Press Release of Notice of 81st AGM, Book Closure & Remote e-voting Information.