Anna Infrastructures Limited has submitted a regulatory intimation to the Bombay Stock Exchange (BSE) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company informs that the Notice and the Annual Report for the financial year 2025-26 have been dispatched for the 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 16, 2026, at 1:00 P.M. at the Registered Office of the company located at Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002.
The Notice and Annual Report were sent through email on August 7, 2026, to all shareholders whose email addresses were available with the company's Registrar and Transfer Agent (RTA).
Additionally, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link to access the Annual Report is being sent to members who have not registered their email address with the company.