A B Infrabuild Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
ABINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
A B Infrabuild Limited held its Annual General Meeting on September 29, 2025, at 2:30 p.m. via video conferencing, with 27 members in attendance. The meeting was chaired by Mr. Amit Bholanath Mishra, Chairman & Managing Director, and was conducted through e-voting services provided by Bigshare Services Private Limited. Nine resolutions were transacted, including adoption of financial statements, declaration of dividend, a sub-division/split of equity shares, appointment of a new Independent Director (Ms. Reshma Wadkar), increase in borrowing power, and raising limits for loans, investments and guarantees. The Chairman stated that voting results would be declared within two working days and submitted to NSE and BSE. The AGM concluded at 2:53 p.m.
The resolutions signal potential upside for shareholders: a stock split could improve liquidity, the dividend declaration rewards investors, and the proposed increase in borrowing and investment limits suggests the company may pursue growth or expansion. Shareholders should watch for the formal voting results, expected within two working days, which will confirm shareholder approval.