Afcons Infrastructure Limited has scheduled a meeting of the Board of Directors for Wednesday, November 04, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
This disclosure is made in compliance with Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company has implemented a trading window closure in accordance with its Code of Conduct to regulate, monitor and report trading by designated persons. The trading window for dealing in the securities of the Company has been closed since October 01, 2026 and will remain closed until the expiry of 48 hours from the date the financial results are made public. This closure applies to all Designated Persons and their immediate relatives as defined in the Code.