Abhishek Infraventures Ltd

AGM Details

• AGM held on 29 September 2026 at 11:00 AM IST via VC/OAVM.

Documentation

• Scrutinizer's Report for the AGM enclosed as per Section 108.

AGM details

• Date and time: 29 Sep 2026, 11:00 a.m.
• Mode: video conference/AVM
• Meeting concluded: 11:12 a.m.
• Record date: 22 September 2026; record holders: 2,793

Ordinary resolutions

• To adopt Audited Standalone Financial Statements for year ended 31 Mar 2026; Passed with 99.98% in favour.
• To adopt Audited Consolidated Financial Statements for year ended 31 Mar 2026; Passed with 99.98% in favour.
• To appoint Rahul Erramshetty as director (retiring by rotation) for re-appointment; Passed with 99.98% in favour.

Special resolution

• Re-appointment of Nagaraju Nookala as Whole-Time Director; Passed with 99.98% in favour.

Director changes

• Rahul Erramshetty reappointed as director (ordinary resolution).
• Nagaraju Nookala reappointed as Whole-Time Director (special resolution).

Attendance & voting snapshot

• Quorum: 23 attendees; shareholding on record: 2,793 on record date.
• All resolutions passed; e-voting and AGM poll used for voting.

Abhishek Infraventures Limited: Trading window closed from 01.10.2026 till 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2026.

Financial performance

• Standalone revenue from operations: Nil for FY2025-26.
• Standalone net loss: Rs 23.56 Lakhs.
• Standalone EPS: Rs -0.47.
• Consolidated net loss: Rs 24.11 Lakhs.
• Consolidated EPS: Rs -0.48.
• No dividend declared or paid.
• Standalone current ratio 2.52; debt-equity 0.01.
• Net cash from operations (standalone): Rs 0.17 Lakhs.
• Consolidated net cash from operations: Rs -0.38 Lakhs.

Capital structure & liquidity

• Authorized share capital: Rs 10.50 crore; paid-up: Rs 5.049 crore.
• Standalone non-current borrowings: Rs 5.75 Lakhs; director loan Rs 5.74 Lakhs.
• Consolidated non-current borrowings: Rs 123.29 Lakhs; current borrowings: Nil.
• No change in authorized or paid-up capital during the year.

Governance & board changes

• AGM scheduled for 29 Sept 2026 via VC/OAVM.
• Nagaraju Nookala reappointed as Whole-time Director for 2027-2030; remuneration Rs 65,000/month.
• Independent Director Sachin appointed 04 Sept 2025; Varra Chinnapureddy resigned 31 Mar 2025.
• Audit committee met 5 times; Nomination & Remuneration 2; Stakeholders 1.

Subsidiaries & related parties

• Subsidiary: SBT Energies Private Limited; equity investment Rs 0.9999.
• Subsidiary reported year with profit/loss Rs -0.55; current assets Rs 112.89 Lakhs.
• Related party transactions: no material RPTs in 2025-26; policy on company website.

Audit, risk & compliance

• Statutory auditors: M/s N G Rao & Associates; unmodified opinion on standalone and consolidated.
• Secretarial audit: no qualifications; M/s Aakanksha Dubey & Co; internal auditors reappointed M/s V. Ravi & Co.
• Risk management policy exists on company website; CSR not applicable.
• Independent directors compliance: declarations of independence on file.

Management discussion & outlook

• The group operates in construction and infrastructure; expansion investments underway.
• Outlook: focus on viable opportunities and partner relationships; revenue recovery in medium term.
• Management notes risks from market, regulatory, financing; ongoing mitigations.

Other notable disclosures

• CSR not applicable due to size and profits; no CSR policy required.
• No major regulatory sanctions; no significant orders; management continues to monitor.

Board actions

• Board approved unaudited standalone and consolidated Q1 2026-26 results for quarter ended 30.06.2026.
• Board approved Limited Review Reports for standalone and consolidated results.
• Re-appointment of Nagaraju Nookala as Whole-time Director for 3 years from 02.03.2027 to 01.03.2030, subject to shareholder approval.
• AGM notice issued; 42nd Directors Report for FY 2025-26; AGM on 29 Sep 2026.
• Annexure-A details disclosed under SEBI LODR requirements.

Meeting Details

• Date: 13 August 2026; Time: not disclosed; Venue: Registered Office of the Company.

Key Agenda Items

• Un-audited standalone and consolidated financial results with Limited Review Report for quarter ended 30.06.2026.
• Any other business with permission of the Chair.

Other Notes

• Trading window closed from 01.07.2026 till 48 hours after declaration of unaudited results.

Processing status

• Dematerialisation actions completed within 15 days of certificate receipt.

Listing status

• Dematerialised securities are listed on the stock exchange(s).

Physical certificates

• Physical certificates were mutilated and cancelled after verification.

Registered owner update

• Depository name substituted as registered owner in records.

Meeting Details

• Board meeting scheduled for 28 May 2026.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider the auditor's report for the quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.