Anant Raj Limited Schedules 41st AGM and Releases FY2025-26 Annual Report Details
Anant Raj Limited has announced the details for its 41st Annual General Meeting (AGM), scheduled for August 7, 2026. The company also made available the Annual Report for the financial year 2025-2026 and provided key information regarding the final dividend and AGM participation timelines.The AGM is set to be held on Friday, August 7, 2026, at 10:00 A.M. (IST) at the company’s Registered Office located in IMT Manesar, Gurugram, Haryana. The meeting will address business as outlined in the Notice of the AGM.
Financial and Report Details
The Annual Report for the financial year 2025-2026 is accessible to shareholders through the company's website. Key details concerning the final dividend and shareholder action dates were provided in the notice.A detailed look at the key aspects, including dividend rate and critical deadlines, is available below:
| Particulars | Details / Date |
|---|---|
| Rate of Final Dividend for FY 2025-26 | Re. 1/- per equity share (i.e., 50% of face value of Rs. 2/- per equity share) |
| Record Date for Final Dividend | Friday, July 31, 2026 |
| Last date for submission of TDS exemption forms | On or before Friday, July 31, 2026 |
| Cut-off date for e-voting and AGM participation | Friday, July 31, 2026 |
E-Voting Timeline
The company provided a specific timeline for remote e-voting, allowing shareholders to participate electronically. Remote e-voting is scheduled to commence on Tuesday, August 4, 2026, at 9:00 A.M., and will conclude on Thursday, August 6, 2026, at 5:00 P.M.The notice also stated that the Final Dividend payout date would be within a period of 30 days from the date of the AGM.
Shareholders who wish to receive a physical copy of the Annual Report for the financial year 2025-26 are advised to send a request to the company or its Registrar and Share Transfer Agent (RTA).
ANANTRAJ Stock Price Movement
Anant Raj Limited shares slipped today, closing at ₹573.65 after shedding 2.91% from its previous close. The stock saw a volume of 1.37 million shares during the trading session.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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