Anna Infrastructures logo

Anna Infrastructures MD, chairman, board of directors and AGM

BSE: 530799FinanceSmall Cap

Last close ₹32.99down ₹0.51 (1.52%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹33.50.

52-week range of traded prices to 22 Oct 2026
₹21.90Low, 8 Dec 2025₹39.90High, 23 Feb 2026
Market cap
₹13 Cr4,527th largest listed
P/E
Earlier quarters restated in the year
P/B
1.1
Dividend yield
Nonein the last 12 months
ROCE
7.0%
Debt to equity
0.00
Volume, BSE
16

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MANISH GOYAL & CO.Peer-review certificate valid to Sep 2026

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.

Anna 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.Anna Infrastructures share news and announcements

Annual general meeting, 16 Sep 2026

1,201 shareholders on the register on 9 Sep 2026; present: 16 promoters and 0 others; votes counted by ADITYA NARAYAN SRIVASTAVA / M C GUPTA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD AND THE AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.80% · promoters 80.68% · institutions 0.00% · other public 28.90%

  2. TO RE-APPOINT DIRECTOR IN THE PLACE OF MR. RAMESH CHAND AGARWAL (DIN: 00559731), 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 0.01%

    Turnout: all 66.80% · promoters 80.68% · institutions 0.00% · other public 28.90%

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.