Constronics Infra Ltd

Constronics Infra Ltd

Constronics Infra Ltd has announced the Scrutinizer's Report for its 34th Annual General Meeting held on September 30, 2026. The report details the voting results for two resolutions, both of which were passed with 100% approval from the shareholders. The resolutions related to the adoption of the audited standalone and consolidated balance sheet, and the appointment of a director in place of Ms. Sharmila Thirumalaisamy.

Constronics Infra Ltd

Constronics Infra Ltd held its 34th Annual General Meeting on 30th September 2026 through video conference, where the company's audited financial statements for the year ended 31st March 2026 were approved, and a director was appointed in place of Ms. Sharmila Thirumalaisamy.

Constronics Infra Ltd

Constronics Infra Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the conclusion of its Board of Directors meeting to consider unaudited financial results for the quarter and half year ending September 30, 2026.

Constronics Infra Ltd

Constronics Infra Ltd's subsidiary, Constronics Energy Solutions Private Limited, has executed a strategic captive power purchase agreement with ELGI Equipments Limited and Tablets (India) Limited, acquiring a 31.15% equity stake in the subsidiary and committing to off-take 7.85 MWp DC of clean solar energy over 25 years, expected to boost net profit by 450% compared to last year.

Constronics Infra Ltd

Constronics Infra Ltd has transferred shares in its wholly-owned subsidiary Constronics Energy Solution Private Limited to captive users, with ELGI Equipments Limited and Tablets (India) Limited acquiring 18.01% and 13.14% stakes respectively. The transaction is in accordance with the Electricity Act, 2003, and the company retains a 68.85% shareholding in the subsidiary.

Constronics Infra Ltd

Constronics Infra Ltd has announced the book closure for its 34th Annual General Meeting.

Constronics Infra Ltd

Constronics Infra Ltd has announced its 34th Annual General Meeting Notice along with the annual report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conferencing. The notice includes the agenda for the meeting, which includes the adoption of the audited standalone and consolidated financial statements, and the re-appointment of a director.

Constronics Infra Ltd

Constronics Infra Ltd has announced its 34th Annual General Meeting (AGM) notice and annual report for the financial year 2025-26. The AGM will be held on September 30, 2026, through video conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint a director.

Constronics Infra Ltd

Constronics Infra Ltd has published its un-audited standalone and consolidated financial results for the quarter ended 30th June 2026 in English and Tamil newspapers.

Constronics Infra Ltd

Constronics Infra Ltd has submitted its un-audited standalone and consolidated financial results for the quarter ended 30th June 2026, with the Board of Directors considering and approving the same. The results include a note on cash seized by an investigating agency, which has not been provided for in the books of accounts.

Constronics Infra Ltd

Constronics Infra Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended 30th June 2026, with the board of directors approving the results in a meeting held on 14th August 2026. The results include a qualified review by the independent auditor, B. Thiagarajan & Co., due to a matter related to an investigating agency seizing cash worth Rs 5.87 lakhs, which has not been provided for in the company's books of accounts.

Constronics Infra Ltd

Constronics Infra Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026.