Abhishek Infraventures Ltd

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.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at the company's registered office.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for quarter and nine months ended 31 December 2025.