Constronics Infra Ltd

Constronics Infra Ltd announced the shifting of its registered office within Chennai. The new address is New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018. This change is effective immediately. The board meeting where this was approved commenced at 05:30 PM and concluded at 06:00 PM on October 7, 2026.

Constronics Infra Ltd has approved the shifting of its registered office within the local limits of Chennai. The new address is "New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018", relocating from "No. 37, Old No. 16, 2nd Floor, K B Dasan Road, Teynampet, Chennai – 600018". This decision was made by the Board of Directors during their meeting held on October 7, 2026.

Constronics Infra Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the board meeting to approve the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30th, 2026. All designated persons and their immediate relatives are prohibited from trading during this period, in line with SEBI regulations and the company's code of conduct. The date of the board meeting will be communicated separately.

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.