Afcons Infrastructure Limited — Others, 01-07-2025: Copy of Newspaper Publication

Afcons Infrastructure Limited has announced a board meeting for consideration of the financial results for the quarter and half-year. The company will hold its 49th Annual General Meeting through video conferencing and e-voting, providing shareholders with remote voting facilities and necessary instructions. Shareholders who have not updated their email or KYC details are advised to do so to ensure receipt of notices and participation in the meeting. The company has appointed independent scrutinizers to oversee the voting process, ensuring transparency and fairness.