| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jul 2025 | 23 May 2025 |
| The Cut-off date for remote e-voting relating to ensuing Eighteenth (18) AGM, is fixed as Friday, the 18th July, 2025 Active Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025 (As Per NSE Announcement Dated on : 03.07.2025) Active Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025 (As per NSE Announcement dated On : 25.07.2025) Active Infrastructures Limited has submitted the Exchange Voting Results under Reg. 44(3) and a copy Srutinizers report of Annual General Meeting held on July 25, 2025 (As Per NSE Announcement Dated On : 28.07.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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