Announced Wed, 19 Aug · 17:56 IST

Book closure from Sep 10 to Sep 16, 2026 for 34th AGM

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Anna Infrastructures Ltd. has informed BSE that its 34th Annual General Meeting will be held on Wednesday, September 16, 2026 at 1:00 PM at the registered office in Agra. The share transfer books and register of members will remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026, both days inclusive, for the purpose of the AGM. During this period, share transfers will not be processed. The intimation is issued under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.

Likely market impact

Shareholders cannot trade or transfer shares during the book closure period. Investors should note the AGM date for any voting or attendance purposes.