$AVP Infracon logo$

AVP Infracon MD, chairman, board of directors and AGM

NSE: AVPINFRAConstruction

₹61.45₹0.55 (0.89%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹62.00.

52-week range of traded prices to 23 Oct 2026

₹53.05Low, 29 Sep 2026₹179.50High, 23 Oct 2025

Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: Share count behind the exchange's
P/E: Share count behind the exchange's
P/B: Share count behind the exchange's
Dividend yield: –
ROE: 27.7%
Volume, NSE: 58,40048.0% delivered

AVP Infracon board of directors

At the end of the quarter to Sep 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.

P P N And CompanyPeer-review certificate valid to Sep 2028

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.

AVP Infracon 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.AVP Infracon share news and announcements

Annual general meeting, 24 Sep 2026

2,962 shareholders on the register on 17 Sep 2026; present: 6 promoters and 22 others; votes counted by Susanta Kumar Dehury / M/s SKD & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To receive, consider and adopt the audited Consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To appoint a Director in place of Mr. D Prasanna (DIN: 02720759), who retires by rotation and being eligible, offers himself for re-appointment as a Director
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To appoint a Director in place of Mr. Vasanth D (DIN: 10330344), who retires by rotation and being eligible, offers himself for re-appointment as a Director
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To ratify the remuneration of the Cost Auditor(s) for the financial year ending 31st March, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To approve material related party transactions between the Company and AVP RMC (Partnership firm)
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.10% · promoters 0.00% · institutions 0.00% · other public 10.92%
To approve material related party transactions between the Company and Kanthan Blue Metals (Partnership firm)
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.10% · promoters 0.00% · institutions 0.00% · other public 10.92%
To approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To consider and, if thought fit, to pass, with or without modification(s), to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To approve the re-appointment of Mr. D Prasanna (DIN: 02720759) as Chairman and Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To approve the re-appointment of Mr. B. Venkateshwarlu (DIN: 02720729) as Joint Managing Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
To approve the re-appointment of Mr. Vasanth D (DIN: 10330344) as Whole Time Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%
Proposal for Capital Raising in one or more tranches by way of Issuance of Equity Shares and or Equity Linked Securities by way of Qualified Institutions Placement (QIP)
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.52% · promoters 100.00% · institutions 0.00% · other public 10.92%

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: ₹53.7 Cr19 dealings
Half-year to Sep 2025: ₹23.7 Cr15 dealings

Between	Dealing
AVP Infracon Limited and AVP RMCCompany have Significant Control in AVP RMC and in which Three Directors of the company are partners	Any other transactionReceivablesValue of transaction during the reporting period represents a net off of debit and credit transactions.	40.00	18.02	3.84	21.86
AVP Infracon Limited and B. VenkateshwarluJoint Managing director and Promoter of the Company	Loan	–	10.50	0.03	10.54
AVP Infracon Limited and AVP RMCCompany have Significant Control in AVP RMC and in which Three Directors of the company are partners	Sale of goods or services	40.00	6.27	0.00	0.00
AVP Infracon Limited and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and in which Three Directors of the company are partners	Purchase of goods or services	–	4.54	0.00	0.00
AVP RMC and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and AVP RMC and in which Three Directors of the company are partners in both the firms	Purchase of goods or services	–	3.05	0.00	0.00
AVP Infracon Limited and AVP RMCCompany have Significant Control in AVP RMC and in which Three Directors of the company are partners	Purchase of goods or services	40.00	2.82	0.00	0.00
AVP RMC and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and AVP RMC and in which Three Directors of the company are partners in both the firms	Sale of goods or services	–	2.50	0.00	0.00
AVP Infracon Limited and AVP RMCCompany have Significant Control in AVP RMC and in which Three Directors of the company are partners	InvestmentValue of transaction during the reporting period represents a net off of debit and credit transactions.	–	1.82	8.82	10.65
AVP Infracon Limited and D. PrasannaManaging director and Promoter of the Company	Remuneration	–	1.20	0.00	0.00
AVP Infracon Limited and B. VenkateshwarluJoint Managing director and Promoter of the Company	Remuneration	–	1.08	0.00	0.00
AVP Infracon Limited and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and in which Three Directors of the company are partners	InvestmentValue of transaction during the reporting period represents a net off of debit and credit transactions.	–	0.99	2.05	3.04
AVP Infracon Limited and AVP Renewable Energies Limited100% Subsidiary	Any other transactionReceivablesValue of transaction during the reporting period represents a net off of debit and credit transactions.	–	0.96	0.19	1.15
AVP Infracon Limited and D. VasanthWhole time Director and Promoter of the Company	Remuneration	–	0.90	0.00	0.00
AVP Infracon Limited and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and in which Three Directors of the company are partners	Any other transactionReceivablesValue of transaction during the reporting period represents a net off of debit and credit transactions.	–	0.12	0.96	1.07
AVP Infracon Limited and AVP Renewable Energies Limited100% Subsidiary	InvestmentValue of transaction during the reporting period represents a net off of debit and credit transactions.	–	0.00	0.15	0.15
AVP Infracon Limited and Kanthan Blue MetalsCompany have Significant Control in Kanthan Blue Metals and in which Three Directors of the company are partners	Any other transactionProviding of Non-fund-Based Corporate GuaranteeThe Company has executed a non-fund-based corporate guarantee in favour of Punjab National Bank to secure the Loan facility up to Rs. 14 Cr (Rupees Fourteen crore seventy lakhs Only) to be availed by M/S Kanthan Blue Metals, in connection with the sanction of a credit facility in form of Working Capital and Term Loan extended to the M/S Kanthan Blue Metals	–	0.00	0.00	0.00
AVP Infracon Limited and AVP RMCCompany have Significant Control in AVP RMC and in which Three Directors of the company are partners	Any other transactionProviding of Non-fund-Based Corporate GuaranteeThe Company has executed a non-fund-based corporate guarantee in favour of Union Bank Of India to secure the Loan facility up to Rs. 5 Cr (Rupees Five crore Only) to be availed by M/S AVP RMC, in connection with the sanction of a credit facility in form of Working Capital.	–	0.00	0.00	0.00
AVP Infracon Limited and D. PrasannaManaging director and Promoter of the Company	Loan	–	−0.29	3.15	2.85
AVP Infracon Limited and D. VasanthWhole time Director and Promoter of the Company	Loan	–	−0.76	0.83	0.07

The 19 largest of 19 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 Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
OthersSep 2025	10.00	To meet the fund requirements for expansion of operation, including working capital requirements and to support strategic growth into new geographical areas.	10.00	10.00	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.