Anna Infrastructures Ltd — Board Meeting, 13-08-2025: Board Meeting

Anna Infrastructures Limited's board met, approving the financial results for the quarter ended June 30, 2025. The company reported revenue from operations of 0.08 Cr and a net profit of 0.04 Cr. The board also appointed M/s. Satyendra Sharma & Associates as Secretarial Auditors for five years, pending shareholder approval. The 33rd Annual General Meeting (AGM) is scheduled for September 17. Share transfer books will close from September 11 to September 17 for the AGM. A cut-off date of September 10 was set for e-voting eligibility.