Announced Wed, 16 Sept · 15:30 IST

34th AGM held on Sep 16, 2026; both resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Anna Infrastructures held its 34th AGM on Sep 16, 2026. Two ordinary resolutions passed with 99.99 percent majority via remote e-voting: adoption of audited FY26 financial statements and re-appointment of Mr. Ramesh Chand Agarwal as director. Out of 1,201 shareholders, 16 attended. About 25.38 lakh votes polled (66.79 percent), with only 40 votes against. Statutory and Secretarial Auditor reports were clean with no adverse observations.

Likely market impact

Routine AGM compliance. FY26 accounts approved and director re-appointed with near-unanimous shareholder support. Neutral impact on stock.