A2Z Infra Engineering Ltd. Announces 25th AGM on Sep 26, 2026
A2Z Infra Engineering Ltd. has announced its 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will transact business as set forth in the AGM notice, including the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26. The Register of Members and share transfer books will be closed from September 21 to September 26, 2026, inclusive. The Annual Report and AGM Notice have been sent electronically to members and are available on the company's website. Shareholders can participate via remote e-voting or e-voting during the AGM.
Key Highlights
- 25th AGM scheduled for September 26, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Register of members closed Sep 21-26 for AGM purposes.
- Remote e-voting facility available for shareholders.
- Annual Report and AGM Notice available on company website.
Price Impact
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