A B Infrabuild Ltd

AGM Details

• Date and time: 28-09-2026, 2:30 PM to 2:58 PM; mode: VC/OAVM.
• Record date: 21-09-2026.
• Total shareholders on record: 16,898; attendance via video conferencing.

Key Resolutions

• Adoption of financial statements and auditors’ report approved (Ordinary).
• Declaration of dividend approved (Ordinary).
• Re-appointment of director retiring by rotation approved (Ordinary).
• Increase in borrowing power approved (Special).
• Creation of security on assets for lenders approved (Special).
• Increase in limit for loans/investments and guarantees approved (Special).

Voting Results

• All six resolutions passed; high approval with minimal opposition.

agm details

• Date: 28-09-2026; Start 2:30 PM; End 2:58 PM; Mode: video conferencing.
• Record date: 21-09-2026.

resolutions and outcomes

• Adoption of financial statements — Ordinary; passed.
• Dividend declaration — Ordinary; passed.
• Re-appointment of director retiring by rotation — Ordinary; passed.
• Increase in borrowing power — Special; passed.
• Creation of security on company assets for lenders — Special; passed.
• Increase in limit for loans/investments/guarantees under Section 186 — Special; passed.

dividend

• Dividend proposed/approved; per-share amount not disclosed.

director changes

• Director retirement by rotation re-appointed; approved.

auditors

• No auditor or secretarial changes disclosed.

related party transactions

• No material related party transactions disclosed.

other material approvals

• Special approvals include borrowing powers, security creation, and Section 186 limits.

AGM Details

• Date and time: 28 September 2026, 2:30 PM IST.
• Mode: VC/OAVM.
• Deemed venue: Registered Office, Goregaon (West), Mumbai.
• Attendance: 40 members attended.
• Remote e-voting: Sep 24 9:00 to Sep 27 5:00 IST.

Resolutions

• Adoption of Financial Statements (Ordinary).
• Declaration of Dividend (Ordinary).
• Re-Appointment of Director Retiring by Rotation (Ordinary).
• Increase in Borrowing Power (Special).
• Creation of security on assets in favor of lenders (Special).
• Increase in limit for loans, investments and guarantees (Special).

Dividend

• Dividend declaration: ordinary resolution; no amount specified.

Voting Status

• Results to be declared within two working days; not disclosed in document.

AGM details

• Date and time: 28 September 2026, 2:30 PM IST.
• Mode: VC/OAVM.
• Remote e-voting window: 24–27 September 2026.

Key resolutions

• Adoption of Financial Statements (Ordinary).
• Declaration of Dividend (Ordinary).
• Re-Appointment of Director Retiring by Rotation (Ordinary).
• Increase in Borrowing Power (Special).
• Creation of Security on Company Properties in favor of Lenders (Special).
• Increase in Limit of Granting Loan, Investment and Giving Guarantee by the Company (Special).

Voting status

• Results to be declared within two working days; posted on NSE/BSE and the company's website.

A B Infrabuild Ltd trading window closes from 1 October 2026; shall be opened 48 (Forty-Eight) hours after the said results for quarter ended 30 September 2026 are declared and disseminated to the Stock Exchanges.

Record date details

• Record date to determine eligibility for dividend and AGM.
• Security: equity shares.
• Record date: Monday, 21 September 2026.
• Dividend payable if approved at the forthcoming AGM.
• Payable to demat holders as of close of business on 21 Sep 2026.
• Tax at source will be deducted as applicable.