Afcons Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication regarding 49th Annual General Meeting and E-voting related information
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Afcons Infrastructure Limited has submitted copies of newspaper advertisements published on July 1, 2025 in Business Standard, Free Press Journal, and Navshakti, notifying shareholders about its 49th Annual General Meeting. The AGM is scheduled for Friday, July 25, 2025 at 3:00 P.M. IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window will run from July 21, 2025 (9:00 AM) to July 24, 2025 (5:00 PM), with July 18, 2025 set as the cut-off date for determining voting eligibility. The Annual Report for FY 2024-25 was already sent electronically to shareholders on June 30, 2025. NSDL will provide the e-voting platform, and Mr. Rishit Shah has been appointed as the scrutinizer for the voting process.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the e-voting dates (July 21–24) and the AGM date (July 25) if they wish to participate in the voting process.