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Anna Infrastructures' 34th AGM on 16 Sept 2026 approved adoption of FY25-26 financial statements and re-appointing director Ramesh Chand Agarwal. Both ordinary resolutions passed by requisite majority.
Anna Infrastructures Limited informed the exchange that the notice and annual report for its 34th AGM have been dispatched to shareholders via email and letter.
Anna Infrastructures Ltd filed its Annual Report for the financial year 2025-26, including the notice for its 34th Annual General Meeting.
Anna Infrastructures Limited has scheduled its 34th Annual General Meeting for Wednesday, September 16, 2026, at its registered office in Agra.
Anna Infrastructures Ltd reported revenue from operations of ₹0.2 Cr (+100.0% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Anna Infrastructures Limited has scheduled a Board Meeting for August 13, 2026. The board will consider and approve un-audited financial results for the quarter ended June 30, 2026.
Anna Infrastructures Ltd reported a net loss of ₹0.4 Cr for Q4 FY26.
Anna Infrastructures Ltd reported a total income of ₹2.16 Crore for fiscal year 2026. The board approved audited results showing steady performance compared to previous periods.
Anna Infrastructures scheduled a board meeting on May 28, 2026, to approve audited financial results. The trading window remains closed for designated persons until meeting conclusion.
Anna Infrastructures Limited has submitted a non-applicability declaration for the Annual Secretarial Compliance Report for the year ended March 31, 2026. The company qualifies for exemption under Regulation 15(2) of SEBI (LODR) as its paid-up capital and net worth remain below the prescribed regulatory thresholds.