A2Z Infra Engineering Ltd. announces 25th AGM on Sep 26, 2026, with book closure Sep 21-26
A2Z Infra Engineering Limited will hold its 25th AGM on September 26, 2026, via VC/OAVM. The book closure is from September 21-26, 2026. Key agenda items include adopting FY26 financial statements, re-appointing auditors, and re-appointing Amit Mittal as MD & CEO for three years from Jan 1, 2027. Remote e-voting is open from Sep 23-25, 2026.
This is a standard procedural announcement for an AGM and does not involve any new strategic decisions, financial results, or significant corporate actions that would have a direct, immediate impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant positive or negative financial or business developments reported.
A2Z Infra Engineering Limited has announced its 25th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and share transfer books will remain closed from Monday, September 21, 2026, to Saturday, September 26, 2026, inclusive, for the purpose of the AGM.
The company will submit its Annual Report for the Financial Year 2025-26 and the Notice of the 25th AGM to its members. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director, and the re-appointment of M/s MRKS and Associates as Statutory Auditors for a second term of five years. Additionally, the AGM will consider the re-appointment of Mr. Amit Mittal as Managing Director cum CEO for a period of three years effective from January 01, 2027, to December 31, 2029, without remuneration. The appointment of Branch Auditors for offices outside India and the ratification of remuneration for M/s SAYS & Co., LLP as Cost Auditors for the financial year ending March 31, 2027, are also on the agenda.
Shareholders will have the facility for remote e-voting from Wednesday, September 23, 2026, at 9:00 a.m. until Friday, September 25, 2026, at 05:00 p.m. The cut-off date for determining eligibility to vote is Saturday, September 19, 2026. The company is providing participation and voting facilities through NSDL's e-voting system, with detailed instructions provided for various shareholder categories.
A plain-language summary of a public exchange filing by A2Z Infra Engineering Limited. Read the original for the full detail.