Anna Infrastructures Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, November 12, 2026, at 11:00 A.M. The meeting will be held at the company's registered office located at Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002.
The primary agenda of the board meeting is to consider and adopt the un-audited financial results of the company for the quarter and half year ended September 30, 2026.
The disclosure confirms that the trading window for designated persons to trade in the company's shares remains closed from October 1, 2026, until 48 hours after the conclusion of the board meeting, as previously intimated to the stock exchanges on September 23, 2026.
The communication is made pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is addressed to the Corporate Relationship Department of the Bombay Stock Exchange Limited.
The document is digitally signed by Anil Kumar Agarwal, Whole Time Director (DIN: 00399487), on behalf of Anna Infrastructures Limited.