Active Infrastructures Limited — Others, 03-07-2025: Shareholders meeting

Active Infrastructures Limited has announced a board meeting on Friday, 25th July 2025, to consider the financial results for the quarter and half-year, along with the adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a final dividend of Re. 1/- per equity share, and approval of related agenda items including the reappointment of the Managing Director and appointment of statutory and secretarial auditors. The company completed its IPO in FY 2024-25, raising ₹77.83 Cr by allotting 43,00,200 equity shares at ₹181 each, expanding paid-up capital to ₹7.51 Cr. For FY 2024-25, the standalone revenue declined to ₹36.07 Cr with PAT of ₹5.69 Cr and EPS of ₹5.27, while consolidated revenue was ₹89.76 Cr with PAT of ₹13.09 Cr and EPS of ₹8.79. The Board approved a final dividend of 20%. The company converted from private to public limited in June 2024 and shifted its registered office to Nagpur. New key appointments include Managing Director Nitesh Sanklecha (with CA and PhD credentials), CFO Gautam Jain, and Company Secretary Aanchal Tembhre. No material regulatory or legal issues were reported. The company invests in infrastructure, real estate, and turnkey projects across multiple Indian states, supported by subsidiaries including Achievers Ventures Pvt Ltd and Digvijay Shradha Infrastructure Pvt Ltd handling a ₹70 Cr highway project. Corporate governance practices are robust, with multiple board committees overseeing audit, CSR, nomination, and stakeholder relations. The company maintains adequate internal controls and complies with ESG initiatives. A final dividend payment is subject to shareholder approval.