Anant Raj Limited Approves Reappointment of Cost and Internal Auditors; Sets AGM Date
Anant Raj Limited, formerly Anant Raj Industries Limited, announced key outcomes from its Board of Directors meeting held on Saturday, June 27, 2026. The Board approved the re-appointment of both the Company's Cost Auditor and Internal Auditor for the financial year 2026-2027, alongside scheduling details for the upcoming Annual General Meeting (AGM).The management decisions made by the Board meeting include setting a record date for dividend entitlement and confirming the schedule for the AGM.
Key Governance Decisions
The Board of Directors approved the notice for the Company's Annual General Meeting (AGM), which is set to be held on Friday, August 7, 2026, at 10:00 A.M. The meeting will take place at the registered office located in IMT Manesar, Gurugram.Furthermore, a record date of July 31, 2026, was established to determine the entitlement of members to receive dividends for the financial year ending March 31, 2026.
Re-Appointment of Auditors
The Board meeting also finalized the re-appointment of crucial auditing services for the financial year 2026-2027 (from April 1, 2026, to March 31, 2027). M/s Yogesh Gupta & Associates was re-appointed as the Cost Auditor, and Mr. Narendra Singh Negi was appointed as the Internal Auditor.Details regarding the appointments and the profiles of the respective auditors are provided below:
| Particulars | M/s Yogesh Gupta & Associates (Cost Auditors) | Mr. Narendra Singh Negi (Internal Auditor) |
|---|---|---|
| Reason for Change | Re-appointment | Re-Appointment |
| Term of Appointment | Financial Year 2026-2027 | Financial Year 2026-2027 |
| Brief Profile | A well-established firm based in New Delhi, specializing in cost audit, corporate law, taxation, and financial consultancy. The firm serves diverse industries including manufacturing, real estate, and pharmaceuticals. | A Chartered Accountant based in New Delhi, specialized in Direct and Indirect Taxation, Audits, Payroll, Accounts management, and Company Law compliance. He has experience with small to mid-sized enterprises across manufacturing, retail, export, and professional sectors. |
The appointment of M/s Yogesh Gupta & Associates is subject to the ratification of their remuneration by the shareholders at the Annual General Meeting.
ANANTRAJ Stock Price Movement
Anant Raj Limited shares slipped by 1.37% on Thursday, closing at ₹522.55 after trading in the equity market. The stock recorded a daily range between ₹520.5 and ₹534.55 against a volume of 1.04 million shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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