| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended 30th June 2026. | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting held today i.e. on Thursday the 28th May, 2026 have inter - alia considered and approved the Audited Financial results for the Quarter and financial year ended 31st March, 2026. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the quarter ended 31st December, 2025. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2025, has considered, approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Limited Review Report on the Unaudited Financial Results issued by the Statutory Auditors, M/s. Manish Goyal & Co, Chartered Accountants; b) Un-audited Financial Results of Anna Infrastructures Limited for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30 2025. This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 14, 2025, has considered, approved and took on record the Unaudited Financial Results of Anna Infrastructures Limited for the quarter and half year ended September 30, 2025. This is to inform you that the board of directors of the company, at its meeting held today, i.e. November 14, 2025, has considered, approved and took on record the Unaudited financial Results of the company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
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