Akash Infra Projects to hold 27th AGM on Sep 30, 2026, to adopt FY26 Annual Report
Akash Infra Projects Limited will hold its 27th AGM on September 30, 2026, via VC/OAVM. Key agenda items include adopting the FY26 annual report, re-appointing directors, and appointing new independent directors, Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela, from January 17, 2027. The reappointment of Shri Premalsinh Punjaji Gol as Whole-Time Director is also proposed.
This is a standard procedural announcement regarding the AGM and does not involve any immediate financial or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine notice for an Annual General Meeting and does not contain any new financial performance data or significant business updates that would strongly influence sentiment.
Akash Infra Projects Limited will convene its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 04:00 P.M. IST. The meeting will be conducted through a two-way Video Conference (VC) facility or Other Audio-Visual Means (OAVM).
During the AGM, the company will present and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, including the Balance Sheet as of March 31, 2026, the Statement of Profit and Loss, and the Cash Flow statement, along with the Auditors' and Board of Directors' reports.
The agenda also includes the reappointment of directors Shri Yoginkumar H. Patel and Shri Ambusinh P. Gol, who are retiring by rotation. Additionally, the company will seek ratification for the remuneration of Cost Auditors for the financial year 2026-27, amounting to ₹50,000 per annum plus out-of-pocket expenses. The appointment of Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela as Independent Directors for a term of five years each, effective January 17, 2027, will be proposed. The re-appointment of Shri Premalsinh Punjaji Gol as Whole-Time Director for a further period of three years from July 07, 2027, is also on the agenda. The AGM will also consider and approve material related party transactions.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Akash Infra Projects Limited. Read the original for the full detail.