Afcons Infrastructure Limited has submitted a regulatory disclosure regarding the distribution of its Annual Report for Financial Year 2025-26 and notice of its 50th Annual General Meeting.
Nature of Disclosure: The company is sending physical letters to shareholders and debenture holders who have not registered their email addresses with the company, registrar and transfer agent, depositories, or depository participants. This action is taken pursuant to Regulations 36 and 58 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting Details: The 50th Annual General Meeting of the company is scheduled to be held on Thursday, July 30, 2026, at 3:00 PM IST through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). The meeting format follows the Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, which permits virtual AGMs without physical member presence.
Annual Report Contents: The Annual Report for FY 2025-26 includes:
- Notice of the 50th Annual General Meeting
- Business Responsibility and Sustainability Report for FY 2025-26
Access Information: The complete Annual Report is available for download at:
- Company website: https://afcons.com/financials/#annual-reports-related
- NSDL website: https://www.evoting.nsdl.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- Via QR code provided in the communication
KYC Compliance Reminder: The disclosure includes a reminder to physical security holders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. Required updates include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Email registration is optional but recommended.
Payment Restrictions: Effective April 1, 2024, physical security holders without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode.
Contact Information:
- RTA Helpdesk: investor.helpdesk@in.mpms.mufg.com or +91 810 811 6767
- Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Regulatory References: This disclosure is submitted pursuant to Regulations 30 and 50 and other applicable provisions of the SEBI Listing Regulations.
Company Information:
- Tel: +91-22-6719 1000
- CIN No.: L45200MH1976PLC019335