Outcome of 33rd Annual General Meeting
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Constronics Infra Limited held its 33rd Annual General Meeting on 27th September 2025 via video conferencing from 3:00 PM to 3:35 PM IST. All 8 resolutions were approved by shareholders, including 3 ordinary and 5 special resolutions. Ordinary business covered adoption of FY25 audited financial statements, re-appointment of retiring director Mr. Krishnan Sureshkumaar, and re-appointment of M/s. B. Thiagarajan & Co. as Statutory Auditors for a fresh 5-year term (FY2025-26 to FY2029-30). Special business included appointment of Mr. S S Vignesh as Secretarial Auditor for 5 years, re-appointment of Mr. Rajamani Ragavachari Sundara Raghavan as Managing Director for 3 years (Nov 2025 to Nov 2028), re-appointment of Mr. Rajendren Purushothaman as Independent Director for 3 years, appointment of Mr. Kailas Asokkumar Ashon as a new Independent Director for 3 years, and continuation of Mr. Tirukkurungudi Seshadri Srinivasan (turning 75 in Oct 2026) as Independent Director till March 2027. Context: previous auditor S.C. Ajmera & Co had resigned in September 2024 citing workload, and B. Thiagarajan & Co was brought in to fill the casual vacancy.
This is a routine governance update with all items approved as proposed. No material change expected for shareholders — the re-appointments ensure leadership and audit continuity, with no dividend, fundraising, or business-altering decisions disclosed.