Anna Infrastructures Ltd — Important, 14-08-2026: Company Update

Anna Infrastructures has announced its 34th Annual General Meeting (AGM) on September 16, 2026, at its registered office. Shareholders will consider agenda items detailed in the AGM notice and annual report for FY 2025-26. The company is distributing electronic copies and has made them available on its website and the Stock Exchange. Remote e-voting is offered for shareholders, with the cut-off date for eligibility being September 09, 2026. This ensures broad participation and transparency for investors regarding key company matters.