A2Z Infra Engineering Board Meeting Rescheduled to July 3

Key Dates and Schedule Changes

The Board meeting originally scheduled for Monday, June 29, 2026 has been rescheduled to Friday, July 3, 2026. The purpose remains to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter (Q4) and financial year ended March 31, 2026.

Reason for Rescheduling

The company cited that despite best efforts, certain information and supporting documents from project sites are still pending receipt. Additional time is required for consolidation, verification and review of the necessary financial data for finalization of matters to be placed before the Board.

Trading Window Status

In continuation of the company's letter dated June 25, 2026, the trading window shall continue to remain closed for designated persons of the Company and their immediate relatives until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter (Q1) ending June 30, 2026.