Board Meeting13 Aug 2026, 02:23 pm

Anna Infrastructures Board Approves Q1 FY27 Un-audited Results

AI Summary

Anna Infrastructures Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 16, 2026. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM. A cut-off date of September 9, 2026, has been set for determining shareholder eligibility for electronic voting.

Key Highlights

Board approved un-audited financial results for Q1 FY27.
34th AGM scheduled for September 16, 2026.
Book closure from September 10-16, 2026 for AGM.
Cut-off date for e-voting eligibility set for September 9, 2026.
Notice of AGM and Director's report approved.

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ANNAINFRA

Non Banking Financial Company (NBFC)

ANNA INFRASTRUCTURES LTD.

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