Akash Infra Projects Limited Holds 27th AGM on Sept 30, 2026
Akash Infra Projects Limited held its 27th AGM on September 30, 2026. Key resolutions included adopting FY26 financial statements and appointing new directors. Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela were appointed as Independent Directors from January 17, 2027, for five years. The meeting concluded at 04:34 PM.
The announcement pertains to the proceedings of an Annual General Meeting, which is a standard corporate event. It does not involve any new financial outcomes, strategic shifts, or material events that would significantly impact the company's stock or operations.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial information or significant business developments that would indicate a positive or negative sentiment.
Akash Infra Projects Limited convened its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 04:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting was chaired by Shri Ambusinh Gol, Chairman and Managing Director.
The agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with the reports of the Auditors and the Board of Directors. Additionally, resolutions were presented for the re-appointment of directors Shri Yoginkumar H. Patel and Shri Ambusinh P. Gol, who retired by rotation. Special business included the ratification of remuneration for Cost Auditors for FY 2026-27, and the appointment of Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela as Independent Directors for a period of five years effective January 17, 2027. The re-appointment of Shri Premalsinh Punjaji Gol as Whole Time Director for a further period of three years effective July 07, 2027, was also proposed. The members also considered and approved material related party transactions.
Remote e-voting commenced on Sunday, September 27, 2026, at 09:00 A.M. (IST) and concluded on Tuesday, September 29, 2026, at 05:00 P.M. (IST). E-voting was also available during the AGM. The consolidated results of the voting will be announced within two working days of the AGM's conclusion upon receipt of the Scrutinizer's report. The meeting concluded at 04:34 P.M. (IST), with 32 members in attendance.
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Akash Infra Projects Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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