Anant Raj Industries - Board Meeting On Apr 26, 2007

Anant Raj Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 26, 2007, inter alia, to discuss the following matters:1. To consider the allotment of fresh equity shares, on preferential basis, in accordance with SEBI (Disclosure and Investor Protection) Guidelines, 2000 in the Non-promoter Category.2. To enter in to Joint venture / CoInvestment Right agreement with a foreign partner to undertake projects.3. To finalize the date of EGM for the shareholders approval and to approve notice thereof.