Abhishek Infraventures Ltd

Abhishek Infraventures Limited has announced its 42nd Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 a.m. via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the re-appointment of Mr. Rahul Erramshetty as a Director retiring by rotation and the special business of re-appointing Mr. Nagaraju Nookala as Whole-Time Director for three years from March 2, 2027, with a monthly remuneration of ₹65,000. The cut-off date for determining voting rights is September 22, 2026.

Abhishek Infraventures Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 a.m. via Video Conferencing/Other Audio-Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Key agenda items also include the re-appointment of Mr. Rahul Erramshetty as a Director retiring by rotation and the re-appointment of Mr. Nagaraju Nookala as Whole-Time Director for three years from March 2, 2027, with a monthly remuneration of ₹65,000. The cut-off date for determining voting rights is September 22, 2026.

Abhishek Infraventures Limited held a Board Meeting on August 13, 2026, where they approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. A key decision was the re-appointment of Mr. Nagaraju Nookala as Whole-time Director for a period of three years, effective March 2, 2027, subject to shareholder approval. The company also approved the Directors' Report for FY 2025-26 and announced the 42nd Annual General Meeting (AGM) scheduled for September 29, 2026. Mr. Nookala, an electronics engineer with over 19 years of experience in the Home Automation Industry, is not debarred from holding directorship.

Abhishek Infraventures Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Nagaraju Nookala as Whole-time Director for a period of three years, effective March 2, 2027. Additionally, the company discussed the Directors' Report for FY 2025-26 and scheduled its 42nd Annual General Meeting for September 29, 2026, to be held via Video Conference or Other Audio-visual means.

Abhishek Infraventures Limited held a Board Meeting on August 13, 2026, where they approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also reviewed the Limited Review Reports from the statutory auditors for the same period. Additionally, Mr. Nagaraju Nookala was re-appointed as Whole-time Director for a three-year term starting March 2, 2027, subject to shareholder approval. The company also finalized the Directors' Report for FY 2025-26 and announced the 42nd Annual General Meeting scheduled for September 29, 2026, to be held via Video Conference or OAVM.

Abhishek Infraventures Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business as permitted by the Chair. Concurrently, the company has informed that the trading window for dealing in its securities remains closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Abhishek Infraventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. A board meeting is scheduled to approve these financial results. Designated persons and their immediate relatives are prohibited from trading during this period.

Abhishek Infraventures Limited's Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board also appointed M/s. V. Ravi & Co., Chartered Accountants, as the Internal Auditor and M/s. Vivek Surana & Associates as the Secretarial Auditor for the financial year 2026-27. The statutory auditors, M/s. N G Rao & Associates, issued an unmodified opinion on the financial results.

The Board of Directors of Abhishek Infraventures Limited met on May 28, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board also appointed M/s. V. Ravi & Co., Chartered Accountants, as the Internal Auditor and M/s. Vivek Surana & Associates, Practicing Company Secretaries, as the Secretarial Auditors for the financial year 2026-27. The company's statutory auditors, M/s. N G Rao & Associates, issued an unmodified opinion on the audited financial results.

Abhishek Infraventures Limited's Board of Directors, in its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. V. Ravi & Co. as the Internal Auditor and M/s. Vivek Surana & Associates as the Secretarial Auditors for the financial year 2026-27. The statutory auditors issued an unmodified opinion on the financial results.