StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 06:31 pm

A2Z Infra submits FY26 Annual Report and AGM Notice

AI Summary

A2Z Infra Engineering Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 25th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will transact business as detailed in the AGM notice, including the adoption of audited standalone and consolidated financial statements for FY25-26. The Register of Members and share transfer books will be closed from September 21 to September 26, 2026, for the AGM. Shareholders can participate through remote e-voting, which is open from September 23 to September 25, 2026.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 25th AGM scheduled for September 26, 2026, via VC/OAVM.
  • Financial statements for FY25-26 to be adopted at AGM.
  • Remote e-voting facility available from Sept 23-25, 2026.
  • Register of members closed Sept 21-26 for AGM.