Abhishek Infraventures Ltd

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.

Abhishek Infraventures Limited's Board of Directors 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 approved the Auditor’s Report (Standalone and Consolidated) with an unmodified opinion. Additionally, M/s. V. Ravi & Co., Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27, and M/s. Vivek Surana & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditor for the same period.

Abhishek Infraventures Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Abhishek Infraventures Ltd has submitted an application to BSE Limited and Metropolitan Stock Exchange of India Limited on November 18, 2025, for the reclassification of certain individuals from the Promoter Group Shareholder category to the Public Shareholder category. The application pertains to the reclassification of M. Lakshmi Madhu, K. G. Madhusudhan, and Vidya Rajesh, who collectively hold 3,200 equity shares, representing 0.06% of the company's shareholding.

Abhishek Infraventures Ltd. has announced the closure of the trading window for audited financial results for the quarter and year ending 31.03.2026. The closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons, their immediate relatives, and all connected persons from 01.04.2026 till 48 hours after the declaration of the standalone and consolidated audited Financial Results. The Board Meeting is scheduled to consider and approve the audited Financial Results for the quarter and year ended March 31, 2026. An intimation regarding the notice of the Board Meeting will be sent separately to the Stock Exchanges.

At the Board of Directors meeting held on 09.03.2026, Abhishek Infraventures Ltd appointed M/s. V. Ravi & Co., Chartered Accountants, as the Internal Auditor for the financial year 2025-26. The auditors are based in Hyderabad and have experience in accounts, taxation, financial management, and administration. This appointment is in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

At the Board Meeting held on 09.03.2026, Abhishek Infraventures Ltd approved the appointment of M/s. V. Ravi & Co., Chartered Accountants, as Internal Auditors for the Financial year 2025-26. M/s. V. Ravi & Co. is based in Hyderabad and has experience in accounts and taxation related matters, financial management, and administration. This decision was made in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.