Afcons Infrastructure Ltd

BSE: 544280

27

total announcements

544280.BO · 15 min delayed

BSECompany Update26 Aug 2026

Afcons Infrastructure Ltd

Please find enclosed the intimation of Investors Group/Analyst meet Meeting

Afcons Infrastructure Ltd has announced an investor meet intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company officials will meet investors/analysts at Mumbai on September 2, 2026, for discussions based on publicly available information. The meeting schedule is subject to change due to exigencies.

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BSECompany UpdateResults13 Aug 2026

Afcons Infrastructure Ltd

Please find enclosed Transcript of Q1 FY27 Earnings Conference Call

Afcons Infrastructure Ltd reported Q1 FY27 earnings with total income of INR2,727 crores, EBITDA of INR263 crores, and profit after tax of INR30 crores. The company faced challenges due to adverse weather conditions, labor shortages, and pending clearances, but expects these issues to ease in coming quarters.

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BSECompany Update▲ PositiveResults7 Aug 2026

Afcons Infrastructure Ltd

Please find enclosed the press release on the Unaudited Financial Result for the Quarter ended June 30, 2026

Afcons Infrastructure Ltd reported its unaudited financial results for Q1 FY27, with a total income of ₹2,727 Cr, EBITDA of ₹263 Cr, and a profit after tax of ₹30 Cr. The company's order book stood at ₹43,290 Cr as of June 2026, with a healthy order inflow of ₹13,219 Cr during the quarter. Afcons achieved a key milestone with the inauguration of the Mumbai-Pune Expressway Missing Link Project, showcasing its engineering excellence.

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BSEAGM/EGM30 Jul 2026

Afcons Infrastructure Ltd

Please find enclose the scrutinizer Report of the 50th Annual General Meeting

Afcons Infrastructure Ltd held its 50th Annual General Meeting (AGM) on July 30, 2026, through video conferencing, with a quorum present. The meeting was chaired by Executive Chairman Subramanian Krishnamurthy, and various board members and independent directors attended virtually. The meeting concluded at 4:40 p.m. IST, and the voting results and scrutinizer's report are available on the company's website and NSDL's website.

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BSEAGM/EGM30 Jul 2026

Afcons Infrastructure Ltd

Please find enclosed the summary of Proceeding, voting Result and Scrutinizer Report 50th Annual General Meeting of the Company FY 2025-26 held on Thursday 30th July 2026

Afcons Infrastructure Ltd held its 50th Annual General Meeting (AGM) on July 30, 2026, through video conferencing, with all necessary arrangements made for members to participate virtually and cast their votes through remote e-voting. The meeting commenced at 3:00 p.m. and concluded at 4:40 p.m. The voting results and scrutinizer's report are available on the company's website and NSDL's website.

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