Afcons Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
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Afcons Infrastructure Limited has informed exchanges that a Board meeting is scheduled for May 18, 2026 to consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026. The meeting will also consider dividend recommendation for FY 2025-26 and seek shareholder approval to raise funds via Non-Convertible Debentures, Bonds, or other instruments through private placement. The trading window remains closed from April 1, 2026 until 48 hours after results declaration.
This is a routine pre-results announcement filing. The actual impact on shareholders will depend on the financial results and dividend decision announced at the meeting. The fund-raising proposal suggests the company may be looking to strengthen its capital base or refinance debt.