StockWatch
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Civil Construction
AGM/EGM8 Jul 2026, 04:26 pm

Afcons Infrastructure Ltd: AGM Notice & Annual Report Details

AI Summary

Afcons Infrastructure Limited has issued a letter to its members and debenture holders regarding the Annual Report for FY 2025-26. This report, which includes the Notice of the 50th Annual General Meeting (AGM) and the Business Responsibility and Sustainability Report, is being sent via physical letter with a web-link to those who haven't registered their email addresses. The AGM is scheduled for July 30, 2026, at 3:00 PM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs. The Annual Report is accessible on the company's website, NSDL, and stock exchange websites. The company also reminds security holders to update KYC details and dematerialize physical securities.

Key Highlights

  • AGM scheduled for July 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 available online.
  • Physical letters with web-links sent to unregistered members.
  • Reminder to update KYC and dematerialize physical securities.
  • Company provides multiple links for accessing the Annual Report.