Anna Infrastructures Ltd

AGM Details

• AGM scheduled for 16 September 2026 at 1:00 PM at the company's registered office.

Notice and AR Distribution

• Notice and Annual Report for FY 2025-26 sent to shareholders via email.
• Web-link of Annual Report provided to members without registered email.

Financial highlights

• Revenue from operations for the year 2025-26 was 192.35 Lac.
• Profit after tax amounted to 75.38 Lac.
• Earnings per share (basic and diluted) stood at 1.98.
• Dividend for 2025-26 recommended not to be paid.

Revenue mix & segment

• Segment revenue: Real Estate 168.00 Lac; Loans & Investments 24.35 Lac.
• Total segment profit: Real Estate 96.19 Lac; Loans (2.09) Lac.
• Total revenue including other income: 215.65 Lac.
• Total standalone segment profit: 94.10 Lac.

Capital structure & ownership

• Authorized share capital: Rs 5.0 Crore; issued paid-up: Rs 3.80 Crore.
• Equity shares outstanding: 3.80 million at Rs 10 each.
• Dematerialisation rate: 94.11% of equity in demat form.
• Market listing: shares listed on BSE; listing fee paid.

Governance & board

• Board strength: seven directors; independent directors Vivek Agarwal, Prashant Surana, Nidhi Jalan.
• Key Managerial Personnel: CFO Deepa Poptani; Company Secretary Ayesha Mahajan.
• Statutory auditors: Manish Goyal & Co.; Secretarial auditors: Satyendra Sharma & Associates.
• Board met five times; Audit Committee met four times; Nomination committee met once.

Risk management & controls

• Internal financial controls are adequate; no material weaknesses observed.
• Secretarial audit found compliance with laws; no adverse remarks.
• Whistleblower mechanism exists; no complaints received.
• No material regulator orders or insolvency proceedings during year.

Outlook & key risks

• Outlook positive for real estate demand in medium term; execution risk noted.
• Key risks include approvals delays, labour cost, and regulatory changes.

agm details

• Date and time of AGM: 16 September 2026 at 1:00 PM.
• Mode: Physical; Venue: Registered Office, Agra.
• Record/book closure: 10 September 2026 to 16 September 2026 (inclusive).

resolutions to vote

• Ordinary: Adopt the audited financial statements for the year ended March 31, 2026.
• Ordinary: Re-appoint Ramesh Chand Agarwal, retiring by rotation.

voting results

• Voting results for the resolutions are not disclosed in this filing.

dividend

• Dividend: No dividend proposed for the year.

director changes

• Director changes: Ramesh Chand Agarwal to be reappointed, retiring by rotation.

auditors & kmp

• Statutory Auditor: Manish Goyal & Co. continues; no new appointment indicated.
• Secretarial Auditor: Satyendra Sharma & Associates proposed for five-year term.
• Internal Auditor: Atul Kakkar appointed as internal auditor.
• Cost Auditor: Not applicable.

related party transactions

• Related party transactions occurred in ordinary course and at arm's length; no material RPTs.
• Transactions include director sitting fees and director/KMP remuneration.

other material approvals

• Scrutinizer for e-voting: Aditya Narayan Shrivastava.
• Remote e-voting window: 13 Sep 2026 09:00 to 15 Sep 2026 17:00.
• Proxy facility not available for AGM per MCA guidance.

AGM Date and Book Closure

• AGM scheduled for Wednesday, September 16, 2026 at 1:00 PM at the registered office (physical).
• Share transfer books and Register of Members will be closed September 10–16, 2026 (inclusive).

AGM Details

• Date: 16 September 2026; Time: 1:00 PM; Mode: physical at registered office.

Financials

• Total income from operations for quarter ended 30/06/2026: 33.34 lacs.
• Revenue from operations: 17.24 lacs; Other income: 16.10 lacs.
• Net profit after tax: 11.41 lacs; EPS: 0.30.
• Profit before tax: 14.67 lacs; Current tax: 3.26; Deferred tax: 0.00.
• Real Estate Division revenue: 12.50 lacs; Financing revenue: 4.74 lacs.

Segment performance

• Total segment revenue for the quarter: 17.24 lacs.
• Segment profits before tax: Real Estate 4.77 lacs; Financing 2.01 lacs.

Financial results

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved with Limited Review Report.
• Audit Committee approved; Board took on record in meeting on 13 August 2026.
• Limited Review Report confirms no material misstatement in the results.

AGM and regulatory actions

• 34th AGM scheduled for 16 September 2026 at 1:00 PM at registered office.
• Register of Members and share transfer books to close 10–16 September 2026.
• Cut-off date for e-voting fixed 9 September 2026.
• Notice of AGM and Directors' report approved.