The notice and annual report of 33rd Annual General Meeting of the company is enclosed herewith.
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Constronics Infra has called its 33rd AGM for Saturday, 27 September 2025 at 3:00 PM via video conferencing. The agenda covers adoption of audited financials for FY24-25, re-appointment of a retiring director (Mr. Krishnan Sureshkumaar), and re-appointment of M/s. B. Thiagarajan & Co. as statutory auditor for a fresh 5-year term (FY 2025-26 to 2029-30), replacing the previous auditor S.C. Ajmera & Co. who resigned in September 2024 citing workload. Other items include appointing Mr. S S Vignesh as secretarial auditor for 5 years, re-appointing Mr. Rajamani Ragavachari Sundara Raghavan as Managing Director for 3 years from 26 November 2025, and re-appointing/appointing three independent directors (Mr. Rajendren Purushothaman, Mr. Kailas Asokkumar Ashon, and continuation of Mr. Tirukkurungudi Seshadri Srinivasan who will turn 75 in October 2026). Remote e-voting runs from 24-26 September 2025 with a cut-off date of 20 September 2025.
Standard AGM business with no major strategic surprises; the only noteworthy item is the formal 5-year re-appointment of statutory auditor B. Thiagarajan & Co after the previous auditor's mid-term exit. Stock price is unlikely to move materially on these resolutions, which are largely procedural and customary for annual meetings.