Active Infrastructures Ltd (ACTIVEINFR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Active Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 13 Nov 2026, 5:30 am
Active Infrastructures Board Meeting on 13th Nov'26 for Q2 Results Active Infrastructures Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26, alongside the auditor's limited review report. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours following the public dissemination of the financial results.
ACTIVE INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Active Infrastructures Board to Consider Half-Yearly Results on 13th Nov'26 Active Infrastructures Limited has scheduled a Board of Directors meeting on 13th Nov'26. The board will convene primarily to review, consider, and approve the company’s unaudited financial results for the half-year period ended Sep'26.
Active Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 04, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 04 Sept 2026, 11:51 pm
Active Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 04, 2026
Annual General Meeting · 04 Sept 2026, 10:51 pm
Active Infrastructures Limited has informed the Exchange regarding Corrigendum to Annual Report 2025-26
Annual Report · 26 Aug 2026, 12:50 am
Active Infrastructures Limited has informed the Exchange about General Updates regarding Execution of Two (02) Sale Deeds by step-down Subsidiary - Raghukul Shradha Realty LLP for Acquisition of Property.
Others (Uncategorized) · 22 Aug 2026, 1:46 am
Active Infra Subsidiary Acquires Nagpur Property for Rs. 35.71 Cr Active Infrastructures announced its step-down subsidiary, Raghukul Shradha Realty LLP, acquired property in Nagpur for a total consideration of Rs. 35.71 crore on 21st Aug'26. The acquisition involved two separate sale deeds, each valued at Rs. 17.86 crore, for a 50% undivided share in a 1,337.76 sq. mtr. plot with an existing structure. The acquisition aligns with the LLP's real estate development objectives. The transaction is not with related parties and the consideration has been paid in full.
Active Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 14 Aug 2026, 9:22 pm
Monitoring Agency Report for Quarter ended 30th June, 2026
Others (Uncategorized) · 14 Aug 2026, 9:17 pm
Active Infrastructures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026
Annual General Meeting · 14 Aug 2026, 2:02 am
Active Infrastructures Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Aug-2026.
Dividend · 11 Aug 2026, 11:58 pm
Active Infrastructures Sets Record Date for Final Dividend Active Infrastructures Limited (ACTIVEINFR) has fixed Fri, 21st Aug'26 as the record date for its final dividend, subject to shareholder approval at the upcoming 19th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from 21st Aug'26 to 4th Sep'26, inclusive, for this purpose.
Active Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026.
Outcome · 11 Aug 2026, 11:44 pm
Active Infrastructures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,137 ■ EBITDA: 186 ■ EBITDA Margin (%): 8.7 ■ PAT: 199 ■ EPS (INR): 1.22
ACTIVE INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to consider Other business.
Intimation · 05 Aug 2026, 10:27 pm
Active Infrastructures Board Meeting Set for Aug'26 to Discuss Other Business Active Infrastructures Ltd. has announced a board meeting scheduled for 11-Aug'26. The primary agenda item listed for consideration is "Other business." Further details on the specific matters to be discussed have not been disclosed.
To consider other business matters
Intimation · 11 Aug 2026, 5:30 am
Active Infrastructures Board Meeting on 11 Aug'26 for Q1 Results & Dividend Active Infrastructures Limited has scheduled a Board of Directors meeting for 11 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30 Jun'26. The agenda also includes fixing the record date for a final dividend payment and finalizing details for the 19th Annual General Meeting (AGM). The trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the meeting's outcome is announced to the public.
Compliance Certificate Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from 24 September, 2024 (Date of Implementation of Software) to 25 July, 2026
Others (Uncategorized) · 26 Jul 2026, 12:18 am
Active Infrastructures: Insider Trading Compliance Certificate Issued A compliance certificate has been issued for Active Infrastructures Limited for the period 24 Sep'24 to 25 Jul'26, confirming adherence to SEBI's Insider Trading regulations. The company has maintained a non-tamperable Structured Digital Database (SDD) to log Unpublished Price Sensitive Information (UPSI). The certificate confirms that all 54 required UPSI events were captured, access controls are in place, and the system maintains an eight-year audit trail. No non-compliance was observed, and no remedial action was required.
Active Infrastructures Limited has informed the Exchange about General Updates regarding execution of Agreement to Sell by Step Down subsidiary Raghukul Shradha Realty LLP
Others (Uncategorized) · 24 Jul 2026, 11:59 pm
Active Infra Subsidiary to Acquire Nagpur Property for ₹17.86 Crore Active Infrastructures' step-down subsidiary, Raghukul Shradha Realty LLP, executed an Agreement to Sell on 24th Jul'26 to acquire a leasehold property in Nagpur for real estate development. The total consideration for the acquisition is ₹17.86 crore (₹17,85,60,000), excluding stamp duty and other charges. The transaction involves a plot with an existing residential structure and is in line with the company's business objectives. The sellers are not related to the promoter group, and the deal is not classified as a related party transaction.
Active Infrastructures Limited has informed the Exchange about General Updates regarding execution of Agreement to Sell by Step Down subsidiary Raghukul Shradha Realty LLP
Others (Uncategorized) · 24 Jul 2026, 11:06 pm
Active Infra's Subsidiary to Acquire Nagpur Property for ₹17.86 Crore Active Infrastructures' step-down subsidiary, Raghukul Shradha Realty LLP, has executed an agreement to acquire an immovable property in Shivaji Nagar, Nagpur. The total consideration for the acquisition is ₹17.86 crore, excluding stamp duty and other charges. Dated 24th Jul'26, this strategic purchase of the leasehold plot and its existing structure supports the company's real estate development objectives. The transaction is with non-related parties and completion is subject to customary terms and conditions.
Active Infrastructures Limited has informed the Exchange about General Updates regarding Change in Name of Promoter Group Entity
Others (Uncategorized) · 14 Jul 2026, 11:09 pm
Active Infrastructures: Promoter Group Entity Name Change Active Infrastructures (ACTIVEINFR) announced that one of its promoter group entities, Millia Trading Pvt. Ltd., has changed its name to Riaan Capital Finance Private Limited, effective 14th Jul'26. The company clarified that this is only a name change and does not alter the entity's legal status, shareholding, management, ownership, or control. This change is stated to have no impact on the business operations or management of Active Infrastructures Limited.
Active Infrastructures Limited has informed the Exchange regarding voting results of Postal Ballot
Annual General Meeting · 14 Jul 2026, 12:04 am
Active Infrastructures Shareholders Approve All Postal Ballot Resolutions Active Infrastructures announced that on 10th Jul'26, shareholders approved all resolutions via postal ballot with requisite majority. Key approvals include two special resolutions: varying the objects of its IPO proceeds and authorizing investments/loans beyond statutory limits. Additionally, two ordinary resolutions were passed to approve and enhance limits for related party transactions involving its subsidiaries, Achievers Ventures Private Limited and Raghukul Shradha Realty LLP. All resolutions received 100% of votes cast in favor, ensuring their passage.
Active Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
Annual General Meeting · 14 Jul 2026, 12:00 am
Active Infrastructures Postal Ballot Results: All Resolutions Passed Unanimously Active Infrastructures Limited announced on 13th Jul'26 that all resolutions proposed via postal ballot were passed with 100% of votes in favour. Overall voter turnout was 74.98% of total share capital. Key special resolutions included varying IPO objectives and increasing limits for loans and investments. Ordinary resolutions approved related party transactions. The remote e-voting period ran from 11th Jun'26 to 10th Jul'26. Both Promoter and Public shareholder categories voted entirely in favour, with zero votes against and no invalid votes recorded.
Active Infrastructures Limited has informed the Exchange regarding Proceedings of Postal Ballot
Annual General Meeting · 13 Jul 2026, 10:35 pm
Active Infrastructures Seeks Shareholder Approval on Four Key Resolutions Active Infrastructures Limited conducted a postal ballot for shareholders, with results to be declared on 13th Jul'26. Key proposals included two special resolutions: one to approve variation in the use of IPO proceeds and another to raise limits for investments, loans, and guarantees under Section 186. The company also sought ordinary resolutions to approve related party transactions (RPTs) with subsidiary Achievers Ventures and step-down subsidiary Raghukul Shradha Realty, and to enhance RPT limits with Achievers Ventures. Voting ran from 11th Jun'26 to 10th Jul'26.
The Exchange had sought clarification from Active Infrastructures Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 10:26 pm
Active Infrastructures: IPO Funds Utilization Report as of March 31, 2026 Active Infrastructures utilized ₹87.41 Cr in the quarter ended 31st Mar'26 from its total public issue proceeds of ₹778.34 Cr. Cumulatively, ₹613.27 Cr has been used, leaving a balance of ₹165.06 Cr. Key quarterly uses include ₹65.11 Cr for working capital and ₹22.30 Cr for loan repayment to its subsidiary. Unutilized funds are primarily invested in ICICI Bank fixed deposits yielding 5.50-7.25%. Notably, working capital utilization has exceeded its proposed allocation by ₹14.11 Cr, funded by FDR interest earned.
The Exchange has sought clarification from Active Infrastructures Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 7:32 pm