Proceedings and Disclosure of Voting results of the 33rd Annual General Meeting held at the registered office of the Company.
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Anna Infrastructures Limited held its 33rd Annual General Meeting on Wednesday, September 17, 2025, at its registered office in Agra, from 1:00 PM to 2:00 PM. Out of 1,196 total shareholders on record date, only 18 members attended the meeting, all from the promoter/promoter group, with zero public shareholders present. Three resolutions were passed with requisite majority via remote e-voting: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rakesh Kumar Mittal (DIN: 00320523) as Director retiring by rotation, and (3) appointment of Satyendra Sharma & Associates as Secretarial Auditors. All resolutions received 99.99% votes in favour (25,36,860 out of 25,36,892 votes polled), representing 66.76% of total outstanding shares. Both Statutory and Secretarial Auditors' reports were unqualified with no adverse observations.
This is a routine regulatory disclosure confirming that standard AGM business was completed successfully with overwhelming shareholder approval on all resolutions. No material corporate action or strategic change was announced, so the filing is unlikely to have a meaningful impact on the stock price. The 100% promoter attendance and zero public participation reflects the closely-held nature of the company.