Anna Infrastructures Limited
Financial Performance Highlights
FY26 Financial Results (vs FY25):
- Revenue from Operations: ₹192.35 lakh (prev. ₹186.06 lakh)
- Profit Before Tax: ₹100.35 lakh (prev. ₹66.49 lakh)
- Provision for Tax: ₹24.97 lakh (prev. ₹17.17 lakh)
- Profit After Tax: ₹75.38 lakh (prev. ₹49.31 lakh)
- Earnings Per Share: ₹1.98 (prev. ₹1.30)
Capital Structure
- Authorized Share Capital: ₹5.00 crore (50,00,000 equity shares of ₹10 each)
- Issued, Subscribed & Paid-up Capital: ₹3.80 crore (38,00,000 equity shares of ₹10 each)
- No change in capital structure during FY26
- 94.11% of equity capital (35,76,363 shares) held in dematerialized form
Dividend and Reserves
- No dividend declared for FY26 to reinvest profits for growth
- No amount transferred to reserves from FY26 profits
Business Operations
- Company engaged in real estate development (residential, commercial, and social infrastructure projects)
- Key projects include: Ikon City, Ikon Greens, Ikon Vatika (Sumangalam Residency), Ikon Vatika (Vigyan Vihar), Anna Ikon, Anna Complex
- Inventory value: ₹372.40 lakh as of March 31, 2026
AGM Details
34th Annual General Meeting:
- Date: September 16, 2026
- Time: 1:00 PM
- Mode: Physical
- Venue: Registered Office at Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282002
Business to be Transacted:
1. Adoption of audited financial statements for FY26
2. Re-appointment of Mr. Ramesh Chand Agarwal (DIN: 00559731) who retires by rotation
Record Date: Register of Members will be closed from September 10-16, 2026 for AGM purposes
Board and Management
Board of Directors as of March 31, 2026:
- 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 FY26 with full attendance by all directors
Committee Structure
Audit Committee:
- Chairperson: Mr. Rakesh Kumar Mittal
- Members: Mr. Vivek Agarwal, Mr. Prashant Surana
- 4 meetings held during FY26
Nomination & Remuneration Committee:
- Chairperson: Mr. Vivek Agarwal
- Members: Mr. Rakesh Kumar Mittal, Mrs. Nidhi Jalan
- 1 meeting held during FY26
Stakeholders' Relationship Committee:
- Chairperson: Mr. Anil Kumar Agarwal
- Members: Mr. Ashok Mittal, Mr. Prashant Surana
- 1 meeting held during FY26
Auditor Appointments
Statutory Auditors: M/s Manish Goyal & Co., Chartered Accountants (appointed for 5 years from FY2022-23)
Secretarial Auditors: M/s Satyendra Sharma & Associates, Company Secretaries (appointed for 5 years from FY2025-26)
Internal Auditor: Mr. Atul Kakkar, Chartered Accountant
Audit Reports: Both statutory and secretarial audit reports are clean with no qualifications, reservations, or adverse remarks
Related Party Transactions
All related party transactions were conducted at arm's length basis in ordinary course of business. Total remuneration to directors: ₹12.00 lakh (including sitting fees of ₹0.14 lakh)
Corporate Governance
- Company has adopted whistle blower policy and vigil mechanism
- No complaints received under sexual harassment policy
- All applicable secretarial standards followed
- Company is not required to constitute CSR committee or business responsibility report
Risk Management
Company has identified and manages credit risk, liquidity risk, market risk, and operational risk. Internal financial controls are adequate and operating effectively.
Shareholding Pattern
Promoter holding: 73.19% (27,81,298 shares)
Public holding: 26.81%
Important Dates
- AGM Date: September 16, 2026
- E-voting period: September 13-15, 2026
- Record date for AGM: September 9, 2026