Afcons Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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Afcons Infrastructure has filed the notice for its 49th Annual General Meeting scheduled for Friday, July 25, 2025 at 3:00 PM IST via video conferencing, along with the Annual Report for FY 2024-25. Key agenda items include adoption of audited financial statements, declaration of a dividend of ₹2.5 per equity share, and re-appointment of two directors — Mr. Subramanian Krishnamurthy and Mr. Srinivasan Paramasivan — who retire by rotation. For FY 2024-25, total income declined to ₹13,023 Cr from ₹13,647 Cr, but profitability strengthened with EBITDA up 5% to ₹1,662 Cr (margins improving 120 bps to 12.8%) and PAT up 8% to ₹487 Cr. The company achieved its highest-ever order book of ₹36,869 Cr and reduced gross debt to ₹2,236 Cr, improving the debt-to-equity ratio from 0.68 to 0.42.
Shareholders will get a ₹2.5 per share dividend, and the AGM gives them a platform to review company performance. The improving margins, debt reduction, and record order book signal financial discipline and strong revenue visibility, though the dip in total income highlights some execution headwinds that investors should watch.