Anand Projects has informed that the Board in its meeting held on August 10th, 2023 decided to convey their 88th Annual General Meeting of the Company on Thursday, September 28th, 2023 at Anand Residency, Anand Tower, Elite Crossing, Jhansi Road, Lalitpur- 284403 (UP). Also, the Company wish to close Register of Members and Share Transfer Books from Monday, September 25th, 2023 to Thursday, September 28th, 2023 for the purpose of holding 88th Annual General Meeting of the Company. In this regard, it attached notice of the 88th Annual General Meeting of the Company. This will also be placed on its website http://www.anandprojects.com/notice-to-the-shareholders.php.
The above information is a part of company’s filings submitted to BSE.