StockWatch
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Trading & Distributors
Board Meeting7 Sept 2026, 06:00 pm

Constronics Infra Ltd: Board Meeting Outcome Sept 7, 2026

AI Summary

Constronics Infra Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the date, time, venue, and draft notice for the 34th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 3:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

Key Highlights

  • Board meeting held on September 7, 2026.
  • Approved details for the 34th Annual General Meeting.
  • AGM scheduled for September 30, 2026, at 3:00 PM.
  • AGM will be conducted via VC/OAVM.
  • Board meeting duration was 30 minutes.