25th AGM notice and FY26 annual report submission
A2ZINFRA · price
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A2Z Infra Engineering's 25th AGM is on September 26, 2026 at 12:00 PM via video conferencing. Book closure from September 21 to 26. Annual report for FY 2025-26 submitted. Remote e-voting from September 23 to 25, cut-off September 19. Key resolutions include re-appointment of director Arun Gaur, statutory auditors MRKS and Associates for a second five-year term, Managing Director Amit Mittal for three years from January 2027 without pay, and ratification of cost auditors fee at INR 50,000.
Shareholders should note the book closure dates and e-voting window. Key agenda items include re-appointment of auditors and Managing Director without remuneration.