A2Z Infra Engineering Announces 25th AGM on Sep 26, 2026, via VC/OAVM
A2Z Infra Engineering Limited will hold its 25th AGM on September 26, 2026, via Video Conferencing. The record date for e-voting and dividend entitlement is September 17, 2026. Remote e-voting will be open from September 21 to September 23, 2026. The company has also published newspaper advertisements regarding the meeting.
This is a standard procedural announcement regarding the AGM and does not involve any new business, financial results, or strategic changes that would have a significant impact on the company's operations or stock price.
The announcement is a routine regulatory filing about the Annual General Meeting and does not contain any significant financial or operational news that would impact the company's sentiment.
A2Z Infra Engineering Limited has announced that its 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs and SEBI.
The company has published this intimation in the "Business Standard" newspaper (both English and Hindi). The AGM notice and the Annual Report for the financial year ended March 31, 2026, will be disseminated electronically to members who have registered their email addresses. These documents will also be available on the company's website (www.a2zgroup.co.in) and the websites of the stock exchanges (NSE and BSE).
Members will have the facility to cast their votes electronically through remote e-voting, which commences on Monday, September 21, 2026, at 9:00 AM IST and ends on Wednesday, September 23, 2026, at 5:00 PM IST. The record date for determining eligibility for dividend entitlement and e-voting is Thursday, September 17, 2026. Mr. Debabrata Dutta has been appointed as the scrutinizer for the e-voting process. The company also reminded physical shareholders to complete their KYC by submitting necessary forms and documents to the RTA, KFin Technologies Limited, to facilitate direct dividend credit and encourage dematerialization of shares.
A plain-language summary of a public exchange filing by A2Z Infra Engineering Limited. Read the original for the full detail.