Anna Infrastructures Limited has intimated the Bombay Stock Exchange regarding the book closure period for its upcoming 34th Annual General Meeting (AGM).
The 34th Annual General Meeting of the company will be held on Wednesday, September 16, 2026 at 1:00 PM at the Registered Office of the Company located at Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members shall remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting.
The communication was digitally signed by Anil Kumar Agarwal, Whole Time Director (DIN: 00399487), on August 19, 2026 at 17:11:26 +05:30. The company requested the Bombay Stock Exchange to take this information on record for dissemination through their website.