Anna Infrastructures Ltd — Important, 21-08-2025: Company Update

Anna Infrastructures has dispatched the Annual Report for the financial year 2024-25 and the notice for its 33rd Annual General Meeting (AGM) to shareholders. These documents were sent via email to those with registered email addresses. For members without a registered email, a letter providing a web-link to the Annual Report is being sent. The 33rd AGM is scheduled for September 17, 2025, at 1:00 PM at the company's registered office. This ensures shareholders receive key information and are informed about the upcoming meeting.