Anna Infrastructures Limited

Key Financial Figures (FY 2025-26 vs FY 2024-25)

  • Revenue from Operations: ₹192.35 lakh (Previous: ₹186.06 lakh)
  • Profit Before Tax: ₹100.35 lakh (Previous: ₹66.49 lakh)
  • Provision for Tax: ₹24.97 lakh (Previous: ₹17.17 lakh)
  • Profit After Tax: ₹75.38 lakh (Previous: ₹49.31 lakh)
  • Depreciation: ₹9.84 lakh (Previous: ₹7.86 lakh)
  • Finance Charges: ₹0.65 lakh (Previous: ₹0.97 lakh)

Capital Structure

  • Authorized Share Capital: ₹5,00,00,000 (50,00,000 equity shares of ₹10 each)
  • Issued, Subscribed and Paid-up Capital: ₹3,80,00,000 (38,00,000 equity shares of ₹10 each)
  • No change in capital structure during the year
  • 94.11% of equity capital (35,76,363 shares) held in dematerialized form

Dividend and Reserves

  • No dividend recommended for FY 2025-26 to reinvest profits for growth
  • No amount transferred to reserves from FY26 profits

34th Annual General Meeting Details

  • Date: Wednesday, 16th September 2026
  • Time: 1:00 PM
  • Mode: Physical meeting
  • Venue: Registered Office at Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002
  • Business:
  • Adoption of audited financial statements for FY ended 31st March 2026
  • Re-appointment of Mr. Ramesh Chand Agarwal (DIN: 00559731) who retires by rotation

Shareholder Information

  • Register of Members & Share Transfer Books closed: 10th September 2026 to 16th September 2026 (both days inclusive)
  • Cut-off date for e-voting: 9th September 2026
  • Remote e-voting period: 13th September 2026 (9:00 AM) to 15th September 2026 (5:00 PM)
  • Scrutinizer: Mr. Aditya Narayan Shrivastava, Advocate, Agra (Reg. No. 867/93)

Board and Committee Composition

Board of Directors:

  • Mr. Ashok Mittal (Chairman, Director)
  • Mr. Anil Kumar Agarwal (Whole Time Director)
  • Mr. Rakesh Kumar Mittal (Non-Executive Director)
  • Mr. Ramesh Chand Agarwal (Non-Executive Director)
  • Mr. Vivek Agarwal (Independent Director)
  • Mr. Prashant Surana (Independent Director)
  • Mrs. Nidhi Jalan (Independent Director)

Key Managerial Personnel:

  • Ms. Deepa Poptani (Chief Financial Officer)
  • Mrs. Ayesha Jain Mahajan (Company Secretary & Compliance Officer)

Board Meetings: 5 meetings held during FY 2025-26 with full attendance by all directors

Committee Composition:

  • Audit Committee: Mr. Rakesh Kumar Mittal (Chairperson), Mr. Vivek Agarwal, Mr. Prashant Surana (4 meetings)
  • Nomination & Remuneration Committee: Mr. Vivek Agarwal (Chairperson), Mr. Rakesh Kumar Mittal, Mrs. Nidhi Jalan (1 meeting)
  • Stakeholders' Relationship Committee: Mr. Anil Kumar Agarwal (Chairperson), Mr. Ashok Mittal, Mr. Prashant Surana (1 meeting)

Auditor Appointments

  • Statutory Auditors: M/s Manish Goyal & Co., Chartered Accountants (appointed for 5 years from 30th AGM)
  • Secretarial Auditors: M/s Satyendra Sharma & Associates, Company Secretaries (appointed for 5 years from FY 2025-26 to FY 2029-30)
  • Internal Auditors: Mr. Atul Kakkar, Chartered Accountant

Business Operations

  • Primary Business: Real estate development (residential, commercial, and social infrastructure projects)
  • Ongoing Projects: Ikon City, Ikon Greens, Nainana Jaat, Ikon Vatika (Sumangalam Residency), Ikon Vatika (Vigyan Vihar), Anna Complex, Anna Ikon, Kalal Kheria
  • No change in business nature during the year

Key Ratios (FY 2025-26 vs FY 2024-25)

  • Current Ratio: 24.67 (Previous: 47.63)
  • Return on Equity: 0.07 (Previous: 0.05)
  • Net Profit Ratio: 0.39 (Previous: 0.27)
  • Return on Capital Employed: 0.09 (Previous: 0.06)
  • Inventory Turnover Ratio: 0.12 (Previous: 0.17)

Other Significant Disclosures

  • No public deposits accepted during the year
  • No material related party transactions requiring disclosure
  • No material orders passed by regulators/courts affecting going concern status
  • No frauds reported by auditors under Section 143(12) of Companies Act, 2013
  • No CSR obligations applicable to the company
  • All applicable Secretarial Standards followed
  • Vigil Mechanism/Whistle Blower Policy in place with no complaints during the year
  • Prevention of Insider Trading Code implemented as per SEBI regulations

Bankers and Professional Advisors

  • Bankers: Punjab National Bank, Canara Bank
  • Registrar and Share Transfer Agent: Beetal Financial & Computer Services Private Limited

Financial Statements Include

  • Notice of 34th AGM (pages 4-13)
  • Directors' Report (pages 14-24)
  • Secretarial Audit Report (pages 25-26)
  • Management Discussion and Analysis (pages 27-28)
  • Independent Auditors Report (pages 29-37)
  • Financial Statements (pages 38-59)
  • Attendance Slip and Proxy Form (pages 60-61)