Annual Report for the financial year 2024-25 and notice convening the 33rd Annual General Meeting.
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Awaiting price reaction for this filing.
Anna Infrastructures Limited has submitted its Annual Report for FY 2024-25 along with the notice convening its 33rd Annual General Meeting on Wednesday, 17th September 2025 at 1:00 PM at the registered office in Agra. The AGM will consider three items: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Rakesh Kumar Mittal (Non-Executive Director) who retires by rotation; and appointment of M/s Satyendra Sharma & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 for FY 2025-26. Key financials show total revenue rose to Rs. 186.06 Lac from Rs. 168.28 Lac, but profit after tax declined to Rs. 49.31 Lac from Rs. 59.64 Lac. The board has not recommended any dividend, citing plans to reinvest earnings for growth. The company is engaged in real estate development of residential, commercial, and social infrastructure projects.
Routine AGM filing with mostly procedural items. PAT declined roughly 17% YoY despite revenue growth of about 11%, and the no-dividend stance signals focus on reinvestment. The stock may see limited immediate impact unless shareholders raise concerns at the meeting.