Active Infrastructures MD, chairman and AGM

Active Infrastructures board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

V. K. Surana & Co.Peer-review certificate valid to Jul 2026

1 earlier auditor

V S JAKHOTIYA AND CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Active Infrastructures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Active Infrastructures dividend history

Annual general meeting, 4 Sep 2026

1,081 shareholders on the register on 28 Aug 2026; present: 1 promoter and 15 others; votes counted by CS Riddhita Agrawal / CS Riddhita Agrawal.The company's voting result (opens in a new tab)

To receive, consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the Financial Year ended on that date and Reports of Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 1.66%
To declare a Final Dividend of Re. 0.50 /- (Rupee Fifty Paisa Only) per equity share of Rs. 5/- (Rupee Five Only) each for the Financial Year ended March 31, 2026 .
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 1.66%
To Re-Appoint Mr. Shreyas Sunil Raisoni (DIN: 06537653), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.42% · promoters 100.00% · institutions 0.00% · other public 1.66%
To consider and approve Related Party Transactions between the Company and its Subsidiary – “Stargate Ventures LLP”.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Jul 2026, 4 resolutions

800 shareholders on the register on 5 Jun 2026; votes counted by CS Riddhita Agrawal / CS Riddhita Agrawal.The company's voting result (opens in a new tab)

To consider and approve Variation In The Objects of the issue relating to Initial Public Offering (IPO) for which amount was raised through prospectus.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.98% · promoters 100.00% · institutions 0.00% · other public 6.27%
To make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.98% · promoters 100.00% · institutions 0.00% · other public 6.27%
To consider and approve Related Party Transaction(S) between Achievers Ventures Private Limited, A Wholly Owned Subsidiary of the Company, and Raghukul Shradha Realty LLP, A Step-Down subsidiary of the Company.MoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.23% · promoters 0.00% · institutions 0.00% · other public 100.00%
To consider and approve enhancement in the Limits of Related Party Transactions between the Company and its Wholly Owned Subsidiary - Achievers Ventures Private Limited.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.23% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹25.7 Cr16 dealings, 3 loans and advances
Half-year to Sep 2025: ₹12.4 Cr12 dealings, 1 loan or advance
Half-year to Mar 2025: ₹31.9 Cr12 dealings

Between	Dealing
ACTIVE INFRASTRUCTURES LIMITED and JAIN ENGINEERING WORKS INDIA PRIVATE LIMITEDEntity where KMPs have Significant Influence	Sale of goods or services	–	17.69	8.08	8.50
ACTIVE INFRASTRUCTURES LIMITED and DIGVIJAY SHRADHA INFRASTRUCTURES PRIVATE LIMITEDSubsidiary Company	Inter-corporate depositLoan at 15.00%, on Demand, unsecured, Business Purpose	–	5.97	0.00	6.08
ACTIVE INFRASTRUCTURES LIMITED and DIGVIJAY SHRADHA INFRASTRUCTURES PRIVATE LIMITEDSubsidiary Company	Inter-corporate depositLoan at 7.00%, On Demand, unsecured, Business Purpose	–	1.58	2.37	2.58
ACTIVE INFRASTRUCTURES LIMITED and DIGVIJAY SHRADHA INFRASTRUCTURES PRIVATE LIMITEDSubsidiary Company	Interest received	–	0.28	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and DIGVIJAY SHRADHA INFRASTRUCTURES PRIVATE LIMITEDSubsidiary Company	Purchase of goods or services	–	0.05	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and ACHIEVERS VENTURES PRIVATE LIMITEDSubidiary Company	Inter-corporate depositLoan at 7.50%, On Demand, unsecured, Business Purpose	–	0.04	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and GAUTAM RAMESH JAINCHIEF FINANCIAL OFFICER	Remuneration	–	0.04	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and NITESH VINAYKUMAR SANKLECHAManaging Director	Remuneration	–	0.04	0.00	₹60,000
ACTIVE INFRASTRUCTURES LIMITED and AANCHAL TEMBHRECOMPANY SECRETARY AND COMPLIANCE OFFICER	Remuneration	–	0.01	₹68,000	₹68,000
ACTIVE INFRASTRUCTURES LIMITED and CHANDRAKANT WAIKARNon Executive Non Independent Director	Any other transactionSITTING FEES	–	₹36,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and SHREYAS SUNIL RAISONINon Executive Non Independent Director	Any other transactionSITTING FEES	–	₹36,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and ASHA SAMPATHNon Executive Independent Director	Any other transactionSITTING FEES	–	₹36,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and AKSHAY BHARAT THAKKARNon Executive Independent Director	Any other transactionSITTING FEES	–	₹36,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and GAURAV BALKRISHNA SHARMANon Executive Independent Director	Any other transactionSITTING FEES	–	₹36,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and ACHIEVERS VENTURES PRIVATE LIMITEDSubidiary Company	Interest received	–	₹26,000	0.00	0.00
ACTIVE INFRASTRUCTURES LIMITED and SHRADHA REALTY LIMITEDHolding Company	Any other transactionContract for purchase of RMC Ready Mix Concrete and other construction building raw materials	25.00	0.00	0.00	0.00

The 16 largest of 16 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesMar 2025, checked by Brickwork Ratings India Pvt Ltd	77.83	Working Capital Requirements	38.98	38.98	No
Public IssuesMar 2025, checked by Brickwork Ratings India Pvt Ltd	77.83	Repayment of Existing loans Debts	16.72	7.18	No
Public IssuesMar 2025, checked by Brickwork Ratings India Pvt Ltd	77.83	Issue related expenses	1.07	1.07	No
Public IssuesMar 2025, checked by Brickwork Ratings India Pvt Ltd	77.83	General corporate purposes	14.01	13.96	No
Public IssuesMar 2025, checked by Brickwork Ratings India Pvt Ltd	77.83	Capital Expenditure towards purchanse of Constructuion Equipments	7.05	0.00	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.