
Board Meeting13 Aug 2026, 06:01 pm
Abhishek Infraventures Board Approves Un-Audited Financial Results
AI Summary
Abhishek Infraventures Limited held a Board Meeting on August 13, 2026, where they approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also reviewed the Limited Review Reports from the statutory auditors for the same period. Additionally, Mr. Nagaraju Nookala was re-appointed as Whole-time Director for a three-year term starting March 2, 2027, subject to shareholder approval. The company also finalized the Directors' Report for FY 2025-26 and announced the 42nd Annual General Meeting scheduled for September 29, 2026, to be held via Video Conference or OAVM.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Limited Review Reports for Q1 FY27 were accepted.
- Mr. Nagaraju Nookala re-appointed as Whole-time Director.
- AGM scheduled for September 29, 2026.
- Directors' Report for FY 2025-26 approved.
Price Impact
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