Annual Report for the Financial Year 2024-25 and Notice Convening the 33rd Annual General Meeting.
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Anna Infrastructures Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 33rd Annual General Meeting, scheduled for Wednesday, 17th September 2025 at 1:00 PM at the registered office in Agra. The company is engaged in real estate development (residential, commercial, and social infrastructure). Total revenue rose to Rs. 186.06 lakh from Rs. 168.28 lakh in the previous year, but profit after tax declined to Rs. 49.31 lakh from Rs. 59.64 lakh. The Board has not recommended any dividend for FY25, citing plans to reinvest for growth. Shareholders will consider the re-appointment of Mr. Rakesh Kumar Mittal (retiring by rotation) and the appointment of Satyendra Sharma & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30).
Revenue grew about 10.6% year-on-year, but profits fell roughly 17%, and no dividend has been declared, which may be viewed as mildly negative for income-seeking shareholders. For a small-cap, BSE-listed real estate company, this is largely a routine compliance filing with no major corporate action.