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Trading & Distributors
AGM/EGM8 Sept 2026, 07:40 pm

Constronics Infra Ltd Announces 34th AGM and FY26 Annual Report

AI Summary

Constronics Infra Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-26. Key dates include the cut-off for e-voting on September 23, 2026, with remote e-voting open from September 27 to September 29, 2026. The AGM notice and annual report will be available on the company's website. Members without registered email addresses will receive a weblink to access these documents.

Key Highlights

  • 34th AGM scheduled for September 30, 2026.
  • Annual Report for FY 2025-26 released.
  • AGM to be held via Video Conferencing / Other Audio Visual Means.
  • E-voting period: September 27-29, 2026.
  • Annual Report and AGM Notice available on company website.