A2Z Infra Engineering Limited

A2Z Infra Engineering Ltd announced the re-appointment of Mr. Amit Mittal as Managing Director cum CEO for a period of three years, effective January 1, 2027, to December 31, 2029. The shareholders approved this re-appointment at the 25th Annual General Meeting held on September 26, 2026. Mr. Mittal, with over 35 years of experience in project management and execution across infrastructure sectors, will continue to lead the company's strategic direction and business development. His spouse, Ms. Dipali Mittal, is a Non-Executive Non-Independent Director.

A2Z Infra Engineering Ltd shareholders, at their 25th Annual General Meeting held on September 26, 2026, approved the re-appointment of M/s MRKS & Associates, Chartered Accountants, Delhi (Firm Registration No. 023711N) as the company's Statutory Auditors. This re-appointment is for a second term of five consecutive financial years, commencing from the conclusion of the 25th AGM until the conclusion of the 30th AGM. MRKS & Associates is a Chartered Accountant firm with over 15 years of experience, serving diverse industries including Telecom, Real Estate, Media, Manufacturing, and Oil and Gas. They provide a range of services including audit, internal audit, taxation, outsourcing, and management consultancy, supported by a team of qualified professionals.

A2Z Infra Engineering Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the Quarter (Q2) and half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

A2Z Infra Engineering Ltd has informed the stock exchanges about the dispatch of physical communication to shareholders who have not registered their email addresses. This communication provides the web link to access the Annual Report for FY 2025-26. The company is complying with SEBI Listing Regulations by ensuring all shareholders can access the report, even if their email IDs are not registered. The 25th Annual General Meeting (AGM) is scheduled for September 26, 2026, and will be held via Video Conferencing. Shareholders can access the Annual Report and AGM notice online, with options to request physical copies.

A2Z Infra Engineering Ltd has announced the book closure for its 25th Annual General Meeting (AGM), scheduled for September 26, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The register of members and share transfer books will remain closed from September 21, 2026, to September 26, 2026, inclusive. The company has also submitted its Annual Report for FY 2025-26 and the AGM notice. Shareholders as of September 19, 2026, are eligible for e-voting, with the remote e-voting period from September 23 to September 25, 2026.

A2Z Infra Engineering Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 25th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will transact business as detailed in the AGM notice, including the adoption of audited standalone and consolidated financial statements for FY25-26. The Register of Members and share transfer books will be closed from September 21 to September 26, 2026, for the AGM. Shareholders can participate through remote e-voting, which is open from September 23 to September 25, 2026.

A2Z Infra Engineering Ltd. has announced its 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will transact business as set forth in the AGM notice, including the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26. The Register of Members and share transfer books will be closed from September 21 to September 26, 2026, inclusive. The Annual Report and AGM Notice have been sent electronically to members and are available on the company's website. Shareholders can participate via remote e-voting or e-voting during the AGM.

A2Z Infra Engineering Ltd announced the re-appointment of Mr. Amit Mittal as Managing Director for a period of three years, effective from January 1, 2027, to December 31, 2029. This decision was approved by the Board of Directors on August 31, 2026, and is subject to shareholder approval at the upcoming 25th Annual General Meeting on September 26, 2026. Mr. Mittal, who has been with the company since January 1, 2005, and also serves as CEO, will continue in his dual role as Managing Director cum CEO. The company also approved the re-appointment of M/s MRKS & Associates as Statutory Auditors for a second term of five financial years.

A2Z Infra Engineering Ltd has announced the re-appointment of M/s MRKS & Associates, Chartered Accountants, Delhi, as its Statutory Auditors for a second term of five consecutive years. This decision was approved by the Board of Directors at a meeting held on August 31, 2026. The auditors will hold office from the conclusion of the upcoming 25th Annual General Meeting (AGM) until the conclusion of the 30th AGM. Additionally, the Board approved the re-appointment of Mr. Amit Mittal as Managing Director for a further period of three years, effective January 1, 2027, subject to shareholder approval at the 25th AGM.

A2Z Infra Engineering Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the statutory auditors. The company will publish details of the financial results on its website and stock exchanges as per SEBI regulations. The filing also highlights significant financial challenges, including a net loss after tax of Rs. 23.77 lakhs for the quarter, accumulated losses of Rs. 1,07,683.55 lakhs, erosion of net worth, and current liabilities exceeding current assets by Rs. 6081.20 lakhs due to delayed receivables realization. Lenders have initiated recovery proceedings, and the company is facing NPA classification and liquidity issues.