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AGM/EGM8 Sept 2026, 07:50 pm

Constronics Infra Announces 34th AGM and Annual Report

AI Summary

Constronics Infra Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The notice, along with the Annual Report for the financial year 2025-26, has been enclosed as per SEBI regulations. The company has also detailed the schedule for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report and AGM notice will be accessible on the company's website.

Key Highlights

  • 34th Annual General Meeting scheduled for September 30, 2026.
  • Annual Report for FY 2025-26 enclosed with the notice.
  • AGM and e-voting will be conducted via Video Conferencing.
  • Remote e-voting period: September 27-29, 2026.