Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 we inform you that the Notice as well as Annual Report for the financial year 2024-25 for convening the 33rd AGM , has already ....
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Anna Infrastructures has informed the stock exchanges that the Notice and Annual Report for the financial year 2024-25 have been sent to shareholders for its 33rd Annual General Meeting. The AGM is scheduled for Wednesday, September 17, 2025, at 1:00 PM and will be held at the company's registered office in Agra. The Notice and Annual Report were emailed to all shareholders whose email IDs were available with the Registrar and Transfer Agent (RTA) on August 8, 2025. Shareholders without registered email addresses will receive a separate letter providing the web link to the Annual Report, as required under SEBI LODR regulations.
This is a routine procedural filing with no material impact on the stock or shareholders. It simply confirms that shareholders can expect to receive the AGM notice and FY25 annual report for review ahead of the September 17 meeting.