Constronics Infra Ltd

Constronics Infra Ltd's subsidiary, Constronics Energy Solutions Private Limited, has entered into a strategic partnership and Captive Power Purchase Agreement with ELGI Equipments Limited and Tablets (India) Limited. Under this 25-year agreement, the partners will acquire a combined 31.15% equity stake in the subsidiary as designated Captive Users. They will off-take 7.85 MWp DC of solar energy, guaranteeing an initial annual revenue stream of approximately ₹5.20 Crores. This collaboration is expected to boost the subsidiary's net profit by 450% for the current year and ensures stable, sustainable growth over the next quarter-century.

Constronics Infra Ltd has transferred shares in its wholly-owned subsidiary, Constronics Energy Solution Private Limited, to captive users ELGI Equipments Limited and Tablets (India) Limited. This transaction results in Constronics Energy Solution ceasing to be a wholly-owned subsidiary and becoming a subsidiary of Constronics Infra, with the latter retaining a 68.85% shareholding. The shares were transferred at face value, aggregating to ₹2.80 Crores. The buyers are not related parties to Constronics Infra. The subsidiary operates as a Captive Generating Plant.

Constronics Infra Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The notice, along with the Annual Report for the financial year 2025-26, has been enclosed as per SEBI regulations. The company has also detailed the schedule for remote e-voting, which will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report and AGM notice will be accessible on the company's website.

Constronics Infra Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the financial year 2025-26. Key dates include the cut-off for e-voting on September 23, 2026, with remote e-voting open from September 27 to September 29, 2026. The AGM notice and annual report will be available on the company's website. Members without registered email addresses will receive a weblink to access these documents.

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.

Constronics Infra Ltd announced its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. A limited review report from the statutory auditor, M/s. B. Thiagarajan & Co., was also submitted. The auditor noted a potential issue regarding seized cash not provided for in the books, but concluded that the results, based on their review, do not contain material misstatements.

Constronics Infra Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). A Limited Review Report from the statutory auditor, M/s. B. Thiagarajan & Co., was also approved and enclosed with the results. The meeting commenced at 12:30 PM and concluded at 1:00 PM.

Constronics Infra Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, a trading window closure for designated persons and their immediate relatives has been in effect since July 1, 2026, and will conclude on August 16, 2026, 48 hours after the financial results are declared. This meeting is a routine procedural step for financial reporting.

Constronics Infra Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, until 48 hours after the board meeting to approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting will be communicated separately.

Constronics Infra Ltd has issued an update regarding the impact of audit qualifications on its financial results for the quarter and year ended March 31, 2026. The company's auditor, B. Thiagarajan & Co., has issued a qualified opinion due to an unprovided amount of ₹5.87 lakhs, which represents cash and cash equivalents seized by an investigating agency. This seized amount, included in current assets, was not provided for by the company. Had a provision been made, the profit before tax for the year would have been lower by ₹5.87 lakhs. The auditor confirmed that the financial statements are otherwise presented in accordance with listing regulations and accounting standards.