ALFA Filings
Every announcement, straight from the exchange
Every Afcons Infrastructure annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
Afcons Infrastructure Ltd announced the voting results for its Annual General Meeting held on 30th July 2026, where all nine resolutions were approved by shareholders.
Afcons Infrastructure Limited held its 50th Annual General Meeting, passing resolutions including director appointments and authorization to issue NCDs up to ₹ 250 Crore.
Afcons Infrastructure to hold AGM on July 30, 2026, to approve FY26 financials and Rs.250 Cr NCD issuance. Directors including Executive Chairman and MD to be reappointed for two years.
Afcons Infrastructure Ltd. is holding its 50th AGM on July 30, 2026. The notice also provides access to the FY 2025-26 Annual Report via web link and QR code.
Afcons Infrastructure Limited announced the approval of a material related party transaction with Shapoorji Pallonji Mideast LLC via postal ballot. The ordinary resolution passed with a 99.99% majority of valid votes. Shareholders holding 12.33 crore shares voted in favour, reflecting strong institutional and public support for the promoter group transaction.