The board at its meeting held on 04th September 2025 has, inter-alia, approved the re-appointment of statutory auditor M/s. B Thiagarajan & Co. subject to the approval of members at the ....
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Awaiting price reaction for this filing.
Constronics Infra's board, on 04 September 2025, approved the re-appointment of statutory auditor M/s. B Thiagarajan & Co for 5 years (FY 2025-26 to 2029-30) and appointed Mr. S S Vignesh as secretarial auditor for a similar 5-year term. The Managing Director Mr. Rajamani Ragavachari Sundara Raghavan was re-appointed for 3 years effective 26 November 2025, and independent director Mr. Rajendren Purushothaman was re-appointed for 3 years. A new independent director, Mr. Kailas Asokkumar Ashon, was added to the board. Independent director Mr. Brough Nagar David Yesaian resigned citing personal pre-occupation, and the 33rd AGM was scheduled for 27 September 2025 via video conferencing.
This is largely a routine governance update with no major business or financial change. The reshuffle at the board level is procedural and not expected to materially affect the stock price; shareholders will need to approve these appointments at the upcoming AGM.