The 33rd annual report and 33rd Annual General Meeting notice of the company for the Financial Year 2024-25 is enclosed herewith pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations ....
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Constronics Infra Ltd (BSE Scrip Code: 523844) has submitted the notice for its 33rd Annual General Meeting along with the Annual Report for the financial year 2024-25. The AGM is scheduled for Saturday, 27th September 2025 at 3:00 PM (IST), to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). Ordinary business includes adopting audited financial statements, re-appointing a retiring director, and re-appointing M/s. B. Thiagarajan & Co. as Statutory Auditors for a five-year term (FY 2025-26 to 2029-30). Special business includes appointing a Secretarial Auditor, re-appointing Mr. Rajamani Ragavachari Sundara Raghavan as Managing Director for three years, and re-appointing/appointing Independent Directors. The cut-off date for e-voting eligibility is 20th September 2025, with remote e-voting open from 24th September 9:00 AM to 26th September 5:00 PM. The Register of Members will be closed from 21st to 27th September 2025.
This is a routine AGM notice filing for shareholders' awareness. Investors should note the e-voting dates and review the resolutions, particularly the re-appointment of auditors and directors. The notice itself is unlikely to cause any immediate stock price movement.