In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. May 29th, 2025; Anand Projects has attached the following(s)- (1) Auditor’s Report on Quarterly Financial Results and year to date results of the Company with unmodified opinion thereupon. (2) Signed copy of the Audited Standalone & Consolidated Financial Results for the year and quarter ended on March 31, 2025 together with the Statement of Assets and Liabilities. (3) A declaration pursuant to the Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27th, 2016. (4) Disclosure in adherence to the provisions of SEBI Circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/17 dated 19th October, 2023. In this connection, it also noted that the Board Meeting held today i.e. May 29th, 2025 with regards to above stated subject matter commenced at 12:00 PM and concluded at 03:25 PM. This is in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09th, 2015. Further, they are arranging publication of the aforesaid results in the newspapers and also mentioning the same on the website of the Company (www.anandprojects.com) as per the provisions of Regulation 47 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
