Active Infrastructures Management Change
Active Infrastructures Limited has re-appointed Mr. Shreyas Sunil Raisoni as a Non-Executive Non-Independent Director for a term of 12 months, effective September 4, 2026.
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19 announcements
Active Infrastructures Limited has re-appointed Mr. Shreyas Sunil Raisoni as a Non-Executive Non-Independent Director for a term of 12 months, effective September 4, 2026.
Active Infrastructures Limited held its 19th Annual General Meeting on September 04, 2026. Shareholders approved financial statements, director re-appointment, and a final dividend.
Active Infrastructures Limited issued a corrigendum to its FY 2025-26 Annual Report, incorporating a missing subsidiary secretarial audit report and updated tax deduction instructions.
Active Infrastructures Limited's step-down subsidiary, Raghukul Shradha Realty LLP, acquired immovable property in Nagpur for a total consideration of ₹35.71 Crore for real estate development.
Active Infrastructures Limited announced its Annual General Meeting scheduled for September 4, 2026. The agenda includes financial statements, final dividend, director reappointment, and related party transactions.
Active Infrastructures Ltd announced Q1 financial results and approved related party transactions up to ₹10 Crore. The board also fixed the record date for final dividend.
Active Infrastructures Limited has scheduled a board meeting for August 11, 2026, to discuss other business matters.
Active Infrastructures' subsidiary, Raghukul Shradha Realty LLP, entered an agreement to acquire land in Nagpur for ₹17.856 Crore to support its real estate development activities.
Active Infrastructures Ltd's subsidiary, Raghukul Shradha Realty LLP, executed an agreement to acquire property in Nagpur for ₹17.856 Crore for its real estate development activities.
Promoter group entity Millia Trading Pvt. Ltd. changed its name to Riaan Capital Finance Private Limited. No changes occurred in shareholding, management, or control.
Active Infrastructures Limited submitted the proceedings of its Postal Ballot. Shareholders voted on resolutions regarding IPO object variations, investment limits, and related party transactions.
Active Infrastructures Limited issued a Postal Ballot Notice for various special businesses. Key resolutions include reallocating Rs. 15.22 Crore IPO proceeds and increasing loan limits to subsidiaries.
Active Infrastructures Limited initiated a postal ballot to approve ₹175 Crore in related party transactions. Resolutions include IPO object variations and exceeding Section 186 investment limits.
Active Infrastructures Limited issued a postal ballot notice seeking shareholder approval for variation in IPO proceeds and a ₹200 Crore borrowing limit. Remote e-voting concludes July 10.
Active Infrastructures re-appointed Deshpande Bhalerao & Pashine as Internal Auditors for a 12-month term. This board-approved decision ensures continued oversight of the company's internal control systems.
Active Infrastructures recommended a final dividend of ₹0.5 per equity share for FY2026. Record and meeting dates will be announced separately for shareholder approval.
Active Infrastructures Ltd reported revenue from operations of ₹57.5 Cr (+2.5% YoY) and net profit of ₹4.4 Cr (-41.3% YoY) for H2 FY26.
Active Infrastructures Limited reported audited annual results and recommended a 10% final dividend of Re. 0.50 per share. Net profit for the year reached ₹10.10 Crore.
Active Infrastructures will hold a board meeting on May 25, 2026. Directors will consider annual audited financial results and a final dividend declaration.