Summary proceedings of 33rd Annual General Meeting
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The 33rd AGM of Constronics Infra Limited was held on 27th September 2025 at 3:00 PM through video conferencing and concluded at 3:35 PM, chaired by Managing Director Mr. Rajamani Ragavachari Sundara Raghavan. 17 members attended the meeting alongside six directors, the CFO, and the company secretary. Eight resolutions were tabled: three ordinary resolutions covering adoption of FY25 audited financial statements, re-appointment of a retiring director, and re-appointment of statutory auditors B. Thiagarajan & Co.; and five special business items including appointment of the secretarial auditor, re-appointment of the Managing Director, and three resolutions on independent directors. Remote e-voting ran from 24th–26th September, and consolidated voting results will be declared within 2 working days.
This is a routine procedural disclosure confirming the AGM was conducted; no material business announcements were made. Shareholders should watch for the voting results, especially on the special resolutions related to director appointments, as rejection or low approval could raise governance concerns.