Akash Infra Projects 27th AGM notice, FY26 annual report attached
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Akash Infra Projects 27th AGM scheduled on September 30, 2026 at 4 PM via video conferencing. Resolutions include adoption of FY26 audited financial statements, re-appointment of two directors by rotation, appointment of two new Independent Directors for 5 years from January 17, 2027, re-appointment of Whole-Time Director Premalsinh Gol for 3 years, ratification of cost auditor remuneration of Rs 50,000, and approval of material related party transactions. Annual report for FY26 attached.
Routine AGM notice with director appointments and re-appointments. Shareholders should review resolutions and cast votes during remote e-voting from Sep 27 to Sep 29, 2026.