ANNA INFRASTRUCTURES LTD.

Anna Infrastructures Ltd has announced that a meeting of its Board of Directors is scheduled for November 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The company also reminded stakeholders about the existing trading window closure, which began on October 1, 2026, and will remain closed until 48 hours after the board meeting concludes.

Anna Infrastructures Ltd has responded to a BSE query regarding significant movement in its share price. The company stated that it has always disclosed material information in compliance with SEBI regulations and is not withholding any price-sensitive information. The movement in share price is attributed to market-driven factors, and the management is not connected to it. The company reiterated its commitment to timely disclosure of any price-bearing information.

Anna Infrastructures Ltd has responded to a BSE query regarding a significant movement in its share price. The company stated that it has always disclosed material information in accordance with SEBI regulations and is not withholding any price-sensitive information. The movement is attributed to market-driven factors, and the management is not connected to it. The company reiterated its commitment to timely disclosures of any price-bearing information.

Anna Infrastructures Ltd has announced the closure of its trading window for designated persons, including directors, promoters, employees, and connected individuals, effective October 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter/half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is in compliance with the company's code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Anna Infrastructures Ltd has informed the stock exchanges that it has dispatched the Notice and Annual Report for the financial year 2025-26 to its shareholders via email. This notice pertains to the upcoming 34th Annual General Meeting (AGM) scheduled for September 16, 2026. Shareholders whose email IDs were registered with the RTA as of August 7, 2026, have received these documents electronically. For shareholders who have not registered their email addresses, the company is sending a letter containing a web link to the Annual Report, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anna Infrastructures Ltd. has filed its annual report for the financial year 2025-26. As per SEBI regulations, the company has submitted the report along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 16, 2026, at 1:00 PM, to be held physically at the company's registered office in Agra. The report details the Board of Directors, Key Managerial Personnel, Bankers, Auditors, and other corporate information. The agenda for the AGM includes standard business as outlined in the notice.

Anna Infrastructures Ltd. has filed its Annual Report for the financial year 2025-26 and a Notice convening its 34th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, at 1:00 PM at the company's registered office in Agra. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on the Board of Directors, Key Managerial Personnel, Bankers, Auditors, and financial statements for the fiscal year.

Anna Infrastructures Ltd has announced that its 34th Annual General Meeting (AGM) will take place on Wednesday, September 16, 2026, at 1:00 P.M. The meeting will be held at the company's registered office. The agenda for the AGM includes transacting business as detailed in the official notice, in accordance with the Companies Act, 2013, and other applicable laws. This announcement serves to inform stakeholders for dissemination.

Anna Infrastructures Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted the Unaudited Financial Results and the Auditors’ Limited Review Report for the period. The results were approved by the Audit Committee and taken on record by the Board of Directors on August 13, 2026. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anna Infrastructures Limited's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 16, 2026. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM. A cut-off date of September 9, 2026, has been set for determining shareholder eligibility for electronic voting.