AFCONSBSEAFCONS INFRASTRUCTURE LTDLowNeutral
Announced Thu, 30 Jul · 20:17 IST

Afcons 50th AGM: All 9 resolutions passed, Rs 2 dividend cleared

Board & Shareholder Meetings View source PDFExplain this filing

AFCONS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+0.9%1-day move
₹273.35
prior close
₹273.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.6-0.9-1.0-0.6+0.9+2.8+2.5+2.2+0.0-3.2+2.1+4.0
Up moveDown movePending
AI summary

Afcons Infrastructure held its 50th AGM on July 30, 2026 via video conferencing from 3pm to 4:40pm. All 9 resolutions were approved with over 98 percent votes in favour. Key items included adoption of FY26 audited financials, declaration of Rs 2 per share dividend, re-appointment of Executive Chairman Subramanian Krishnamurthy and MD Srinivasan Paramasivan for 2 more years, and approval to raise up to Rs 250 Crore through NCDs or bonds on private placement. Record date had 2,43,792 shareholders.

Likely market impact

Rs 2 dividend per share approved. Top leadership re-appointed for 2 years. Board cleared to raise Rs 250 Crore via private placement debt.