Constronics Infra Ltd — Important, 05-09-2025: Company Update

Constronics Infra Limited has announced a book closure for its equity shares in preparation for the 33rd Annual General Meeting, pertaining to the financial year ended March 31, 2025. The company's Registrar of Members and Share transfer books will be closed from September 21 to September 27, both days inclusive. This action is crucial for determining eligible shareholders who can participate in the AGM and any related corporate actions.