Anand Rayons Ltd (542721) — Board Meeting | 31 August 2026(3 announcements)

Anand Rayons Ltd announced its 8th Annual General Meeting scheduled for September 24, 2026, with key board resolutions including reappointments of independent directors, a managing director, and a whole-time director, an increase in authorized capital by ₹10 crores, and appointment of a scrutinizer for e-voting. The board also set the record date for share transfers. These actions prepare the company for shareholder engagement and capital structure enhancement.

Anand Rayons Ltd announced the outcomes of its August 31, 2026 board meeting, including the 8th Annual General Meeting scheduled for September 24, 2026 via video conference, a register closure from September 17 to 24, 2026, reappointments of three directors for new terms, appointment of a scrutinizer for e-voting, submission of AGM notice and annual report, and an increase in authorized capital by Rs. 10 crores.

Anand Rayons Ltd announced its 8th AGM on 24 September 2026 via Video Conferencing, featuring e-voting from 21-23 September and a proposed increase in authorized share capital from ₹35 crore to ₹45 crore. Shareholders must register by 16 September to vote electronically or join remotely, with institutional investors required to submit board resolutions. The meeting will reappoint key directors including Managing Director Anand Bakshi until 2028 and Independent Director Anil Merchant, while detailing executive remuneration terms tied to 9% of profits.