Newspaper Publication for 33rd Annual General Meeting of Anna Infrastructures Limited.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Anna Infrastructures has published a public notice for its 33rd Annual General Meeting in Financial Express (English) and Jansatta (Hindi) newspapers on August 14, 2025. The AGM is scheduled for Wednesday, September 17, 2025 at 1:00 p.m. IST at the company's registered office in Agra. Electronic copies of the AGM notice and Annual Report for FY2024-25 will be sent to shareholders whose email IDs are registered with the company, RTA, or depository participants. The company has appointed CDSL to provide remote e-voting facilities, with the cut-off date for e-voting eligibility set as Wednesday, September 10, 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulations. Shareholders should note the September 10, 2025 record date for e-voting eligibility and ensure their email addresses are registered with the RTA to receive the AGM notice and annual report electronically.