Anna Infrastructures Ltd

Price movement clarification

• There is no price-sensitive information withheld as on date; movement is market-driven.
• Company states management has no link to share price movements.
• Signed by Anil Kumar Agarwal, Whole-time Director; commitment to timely disclosures.

Anna Infrastructures Limited: Trading window closed from 1 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter/half year ended 30 September 2026

AGM Details

• AGM held 16 September 2026 at 1:00 PM; physical meeting with remote e-voting.
• Venue: registered office, Agra; AGM closed at 2:10 PM.
• Notice dispatched 19 August 2026; cut-off date for eligibility 9 September 2026.
• Remote e-voting window: 13–15 September 2026.

Resolutions

• Ordinary: adopt audited financial statements for FY2025-26.
• Ordinary: re-appoint director by rotation (Ramesh Chand Agarwal).

Voting Results

• Both resolutions passed: 66.79% in favour and 0% against.

Dividend

• No dividend proposed or approved at this AGM.

Directors

• Re-appointment of director by rotation; eligible for re-appointment.

Auditors

• No auditor changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No ESOPs or other material approvals disclosed.

AGM Details

• 34th AGM held on 16 September 2026 at 1:00 PM IST.
• Venue: registered office; meeting concluded at 2:10 PM.
• Remote e-voting available from 13 to 15 September 2026.

Resolutions

• Resolution 1: Ordinary; adopt audited financial statements for year ended March 31, 2026.
• Resolution 2: Ordinary; reappoint Ramesh Chand Agarwal by rotation.

Director Changes

• Ramesh Chand Agarwal reappointed as Director.

Auditors & Reports

• Statutory and secretarial audit reports were unqualified.

Voting Results

• Resolution 1 passed; 99.99% in favour.
• Resolution 2 passed; 99.99% in favour.
• Total votes polled: 66.79%.

AGM Details

• AGM scheduled for 16 September 2026 at 1:00 PM at the company's registered office.

Notice and AR Distribution

• Notice and Annual Report for FY 2025-26 sent to shareholders via email.
• Web-link of Annual Report provided to members without registered email.

Financial highlights

• Revenue from operations for the year 2025-26 was 192.35 Lac.
• Profit after tax amounted to 75.38 Lac.
• Earnings per share (basic and diluted) stood at 1.98.
• Dividend for 2025-26 recommended not to be paid.

Revenue mix & segment

• Segment revenue: Real Estate 168.00 Lac; Loans & Investments 24.35 Lac.
• Total segment profit: Real Estate 96.19 Lac; Loans (2.09) Lac.
• Total revenue including other income: 215.65 Lac.
• Total standalone segment profit: 94.10 Lac.

Capital structure & ownership

• Authorized share capital: Rs 5.0 Crore; issued paid-up: Rs 3.80 Crore.
• Equity shares outstanding: 3.80 million at Rs 10 each.
• Dematerialisation rate: 94.11% of equity in demat form.
• Market listing: shares listed on BSE; listing fee paid.

Governance & board

• Board strength: seven directors; independent directors Vivek Agarwal, Prashant Surana, Nidhi Jalan.
• Key Managerial Personnel: CFO Deepa Poptani; Company Secretary Ayesha Mahajan.
• Statutory auditors: Manish Goyal & Co.; Secretarial auditors: Satyendra Sharma & Associates.
• Board met five times; Audit Committee met four times; Nomination committee met once.

Risk management & controls

• Internal financial controls are adequate; no material weaknesses observed.
• Secretarial audit found compliance with laws; no adverse remarks.
• Whistleblower mechanism exists; no complaints received.
• No material regulator orders or insolvency proceedings during year.

Outlook & key risks

• Outlook positive for real estate demand in medium term; execution risk noted.
• Key risks include approvals delays, labour cost, and regulatory changes.

agm details

• Date and time of AGM: 16 September 2026 at 1:00 PM.
• Mode: Physical; Venue: Registered Office, Agra.
• Record/book closure: 10 September 2026 to 16 September 2026 (inclusive).

resolutions to vote

• Ordinary: Adopt the audited financial statements for the year ended March 31, 2026.
• Ordinary: Re-appoint Ramesh Chand Agarwal, retiring by rotation.

voting results

• Voting results for the resolutions are not disclosed in this filing.

dividend

• Dividend: No dividend proposed for the year.

director changes

• Director changes: Ramesh Chand Agarwal to be reappointed, retiring by rotation.

auditors & kmp

• Statutory Auditor: Manish Goyal & Co. continues; no new appointment indicated.
• Secretarial Auditor: Satyendra Sharma & Associates proposed for five-year term.
• Internal Auditor: Atul Kakkar appointed as internal auditor.
• Cost Auditor: Not applicable.

related party transactions

• Related party transactions occurred in ordinary course and at arm's length; no material RPTs.
• Transactions include director sitting fees and director/KMP remuneration.

other material approvals

• Scrutinizer for e-voting: Aditya Narayan Shrivastava.
• Remote e-voting window: 13 Sep 2026 09:00 to 15 Sep 2026 17:00.
• Proxy facility not available for AGM per MCA guidance.

AGM Date and Book Closure

• AGM scheduled for Wednesday, September 16, 2026 at 1:00 PM at the registered office (physical).
• Share transfer books and Register of Members will be closed September 10–16, 2026 (inclusive).