Constronics Infra Board Approves 34th AGM on Sept 30

The Board meeting commenced at 05:00 PM and concluded at 05:30 PM.

The key outcome approved by the Board is the finalization of details for the 34th Annual General Meeting (AGM) of the company. This includes the approval of the date, time, venue, and the draft notice convening the meeting. The approved resolutions are to be placed before the shareholders for approval.

The 34th Annual General Meeting will be convened on Wednesday, 30th September 2026, at 03:00 PM. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).

The disclosure is signed by Rishab Kothari, Company Secretary & Compliance Officer (Membership No: A58023), and is addressed to The Listing Department of BSE Limited.