| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 11 Aug 2026 |
| Accordingly, the ensuing 19th Annual General Meeting (AGM) of the Members of the Company for the FY 2025 26 will be held on Friday, the 04th day of September, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Active Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026 (As Per NSE Announcement Dated on : 13.08.2026) Active Infrastructures Limited has informed the Exchange regarding Corrigendum to Annual Report 2025-26 As Per NSE Announcement Dated On : 25.08.2026) Active Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 04, 2026 Active Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 04, 2026. Further, the company has informed the Exchange regarding voting results. As Per Nse Announcement Dated On : 04.09.2026 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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