Anna Infrastructures Ltd — Important, 20-08-2026: Company Update

Anna Infrastructures Limited has announced its 34th Annual General Meeting on Wednesday, September 16, 2026, at 1:00 P.M. (IST) at its registered office. The company has published a notice for this meeting to transact ordinary business. Shareholders can access the notice and annual report on the company's website or the BSE website. The Register of Members will be closed from September 10 to September 16, 2026. E-voting is available for shareholders listed as of September 09, 2026. Remote e-voting runs from September 13 to September 15, 2026, and will also be available during the AGM.