AGM/EGM3 Sept 2026, 06:41 pm
A2Z Infra Engineering Ltd: Book Closure for 25th AGM
AI Summary
A2Z Infra Engineering Ltd has announced the book closure for its 25th Annual General Meeting (AGM), scheduled for September 26, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of members and share transfer books will remain closed from September 21, 2026, to September 26, 2026, inclusive. The company has also submitted its Annual Report for FY 2025-26 and the AGM notice. Shareholders as of September 19, 2026, are eligible for e-voting, with the remote e-voting period from September 23 to September 25, 2026.
Key Highlights
- 25th AGM scheduled for September 26, 2026, via VC/OAVM.
- Book closure from September 21 to September 26, 2026.
- Annual Report for FY 2025-26 and AGM notice submitted.
- Remote e-voting available from September 23-25, 2026.
- Cut-off date for voting eligibility is September 19, 2026.
Price Impact
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