StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 07:21 pm

Abhishek Infraventures Announces 42nd AGM on Sep 29, 2026

AI Summary

Abhishek Infraventures Limited has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 a.m. via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the re-appointment of Mr. Rahul Erramshetty as a Director retiring by rotation and the special business of re-appointing Mr. Nagaraju Nookala as Whole-Time Director for three years from March 2, 2027, with a monthly remuneration of ₹65,000. The cut-off date for determining voting rights is September 22, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Re-appointment of Mr. Rahul Erramshetty as Director.
  • Mr. Nagaraju Nookala to be re-appointed as Whole-Time Director.
  • Cut-off date for AGM is September 22, 2026.