Notice of 34th AGM on September 16, 2026 published in newspapers
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Anna Infrastructures Limited has published the notice of its 34th Annual General Meeting in Financial Express and Jansatta newspapers on August 20, 2026. The AGM will be held on Wednesday, September 16, 2026 at 1:00 PM at the registered office in Agra. Book closure runs from September 10 to 16, 2026. Remote e-voting starts September 13 and ends September 15, 2026, with a cut-off date of September 9, 2026. E-voting facility provided through CDSL platform.
Standard AGM notice informs shareholders of meeting date, book closure, and remote e-voting. Shareholders must hold shares by September 9 to vote.