Anna Infrastructures Ltd (ANNAINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anna Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Anna Infrastructures Schedules Board Meeting on 12th Nov'26 for Unaudited Financials Anna Infrastructures Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to consider and adopt the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for designated persons, which closed on 1st Oct'26, will remain closed until 48 hours following the conclusion of the board meeting.
Clarification regarding movement of Price.
Others (Uncategorized) · 01 Nov 2026, 1:41 am
Anna Infrastructures Clarifies Share Price Movement Is Market Driven Responding to a BSE query dated 27th Oct'26 regarding significant price movement, Anna Infrastructures clarified on 31st Oct'26 that it has withheld no undisclosed, price-sensitive material information. The company affirmed full compliance with Regulation 30 of SEBI Listing Regulations, stating that recent share price behavior is purely market-driven due to general market conditions. Management reiterated it has no connection to the price movement and remains committed to immediate disclosures of any impending price-sensitive developments.
The Exchange has sought clarification from Anna Infrastructures Ltd on October 27, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 27 Oct 2026, 10:57 pm
Clarification regarding Movement of Price.
Others (Uncategorized) · 13 Oct 2026, 5:53 pm
Anna Infrastructures Clarifies Share Price Movement is Purely Market Driven Anna Infrastructures Limited clarified to BSE on 13th Oct'26 that recent price movements in its scrip are purely market-driven and influenced by general market conditions. Responding to the exchange's query dated 12th Oct'26, the company confirmed that management has no connection with the price fluctuations and has not withheld any undisclosed, price-sensitive information. The company reiterated its commitment to compliance under Regulation 30 of SEBI LODR Regulations, ensuring timely disclosure of all material events.
The Exchange has sought clarification from Anna Infrastructures Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 12 Oct 2026, 11:03 pm
Scrutinizers report on remote E-voting.
Annual General Meeting · 16 Sept 2026, 9:03 pm
Anna Infrastructures Approves All AGM Resolutions via Remote E-Voting Anna Infrastructures submitted its Scrutinizer's Report for the 34th AGM held on 16th Sep'26. A total of 57 members participated in remote e-voting, which was open from 13th Sep'26 to 15th Sep'26. Shareholders approved both ordinary resolutions with 2,538,334 votes in favor (66.79% of total shares polled) and 40 dissenting votes (~0.00%). Approved items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of retiring director Mr. Ramesh Chand Agarwal.
Proceedings of the 34th AGM held on Wednesday, September 16, 2026.
Annual General Meeting · 16 Sept 2026, 9:00 pm
Intimation regarding sending of Notice and annual report to the shareholders of the company and a letter providing a web link of the Annual report, being send to those members who have ....
Annual General Meeting · 19 Aug 2026, 11:51 pm
Annual report for the Financial year 2025-26.
Others (Uncategorized) · 19 Aug 2026, 11:44 pm
Annual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16, 2026.
Annual General Meeting · 19 Aug 2026, 11:31 pm
Share transfer books and Register of Members shall remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026 for the purpose of 34th AGM of the Company.
Annual General Meeting · 19 Aug 2026, 11:26 pm
The 34th Annual General Meeting of the company will be held on Wednesday, September 16, 2026 at 1:00 P.M. at the registered office of the company.
Annual General Meeting · 19 Aug 2026, 11:19 pm
Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 8:01 pm
Anna Infra Q1 FY27: Strong Profit Rebound from Previous Quarter Anna Infrastructures reported a net profit of ₹11.41 Lac for Q1 FY27 (ending 30 Jun'26), a significant turnaround from a ₹39.72 Lac loss in Q4 FY26 and up 223% YoY from ₹3.53 Lac. Total income rose to ₹33.34 Lac, up 631% QoQ and 111% YoY. The Real Estate segment was the primary driver, contributing ₹12.50 Lac to revenue and ₹4.77 Lac to segment profit. Basic EPS stood at ₹0.30, compared to (₹1.05) in the prior quarter and ₹0.09 in the corresponding year-ago quarter.
Anna Infrastructures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 13, 2026 ,inter alia, to consider and approve the un-audited ....
Outcome · 13 Aug 2026, 7:52 pm
Anna Infrastructures Q1 FY27 Results: Profit Turnaround on Strong Revenue Growth Anna Infrastructures reported a net profit of ₹11.41 lacs for Q1 FY27, a significant turnaround from a ₹39.72 lac loss in Q4 FY26 and a ₹3.53 lac profit in Q1 FY26. Total income surged to ₹33.34 lacs, up from ₹4.56 lacs QoQ and ₹15.83 lacs YoY. Basic EPS stood at ₹0.30, compared to a negative ₹1.05 QoQ and ₹0.09 YoY. The board approved the unaudited results on 13 Aug'26 and scheduled the 34th AGM for 16 Sep'26, with 09 Sep'26 as the cut-off date.
Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Anna Infrastructures Board Meeting Set for Aug'26 to Approve Q1 Results Anna Infrastructures Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 at 1:00 PM. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the conclusion of the board meeting.
Results for the quarter and year ended 31.03.2026.
Financial Result · 28 May 2026, 7:51 pm
Anna Infrastructures FY26 PAT Rises 53% YoY; Q4 Reports Net Loss Anna Infrastructures reported a 52.8% YoY rise in FY26 PAT to ₹75.38 lacs from ₹49.31 lacs in FY25, driven by a 5.5% YoY revenue increase to ₹215.65 lacs. However, for the quarter ended 31 Mar’26, the company posted a net loss of ₹39.72 lacs, a significant decline from the ₹45.25 lacs profit in the prior year's quarter. This Q4 loss was due to a steep 96.6% YoY drop in revenue to ₹4.56 lacs. The board approved these audited results on 28 May’26.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Board of Directors of the Company at its meeting ....
Outcome · 28 May 2026, 7:37 pm
Anna Infrastructures FY26 Net Profit Rises 53% YoY Anna Infrastructures reported a Q4FY26 net loss of ₹39.72 lacs, a significant decline from a profit of ₹86.88 lacs QoQ and ₹45.25 lacs YoY. For the full year FY26, net profit grew 52.9% YoY to ₹75.38 lacs, while total income increased by 5.5% to ₹215.65 lacs. The board approved these audited standalone financial results on 28 May'26, accompanied by an auditor's report with an unmodified opinion. Basic EPS for FY26 stood at ₹1.98, up from ₹1.30 in FY25.
Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Anna Infrastructures Board Meeting Scheduled for Q4 & FY26 Results Anna Infrastructures' Board of Directors will meet on 28 May'26 to consider and approve the standalone audited financial results for the quarter and year ended 31 Mar'26. The trading window for designated persons, closed since 01 Apr'26, will reopen 48 hours after the meeting's conclusion.
Kindly find enclosed herewith the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011 from the promoter of the company for ....
Others (Uncategorized) · 06 Apr 2026, 7:08 pm
Anna Infrastructures: Promoters Confirm NIL Share Encumbrance for FY26 Anna Infrastructures Limited submitted its yearly disclosure under SEBI's SAST Regulations on behalf of its promoters for the fiscal year ending 31 Mar'26. The promoter and promoter group confirmed they have not created any encumbrances, directly or indirectly, on their shareholdings in the company during the financial year. As of 31 Mar'26, there were NIL shares encumbered or pledged by the promoters. This declaration was filed with the BSE on 06 Apr'26.
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Others (Uncategorized) · 04 Apr 2026, 7:22 pm
Anna Infrastructures Confirms It Is Not a "Large Corporate" Under SEBI Norms Anna Infrastructures Limited (ANNAINFRA) has formally notified the exchange on 04 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI circulars dated 26 Nov'18 and 19 Oct'23. Consequently, the company is not subject to the mandatory fundraising requirements through the issuance of debt securities. The company reported outstanding borrowings of ₹0.00 Cr as of the most recent applicable reporting date and holds no credit rating.
Approval of Unaudited Financial results for the quarter and nine months ended December 31, 2025.
Financial Result · 13 Feb 2026, 7:35 pm
Anna Infra Q3FY26: Revenue Soars and Profitability Rebounds Anna Infrastructures reported a strong Q3FY26, with net profit surging to ₹86.88 lacs from ₹2.31 lacs YoY. Revenue from operations jumped to ₹173.13 lacs, a significant increase from ₹19.09 lacs YoY and ₹7.27 lacs QoQ. This performance was driven by the Real Estate division, which posted revenue of ₹168.00 lacs and a segment profit of ₹112.95 lacs. The company's EPS for the quarter stood at ₹2.29, a sharp turnaround from ₹0.06 in Q3FY25. The results were approved on 13 Feb '26.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2025, has considered, approved and took on record the Unaudited Financial ....
Outcome · 13 Feb 2026, 7:31 pm
Anna Infrastructures Q3FY26 Net Profit Surges YoY Anna Infrastructures reported a significant YoY surge in Q3FY26 results, with net profit reaching Rs 86.88 lacs compared to Rs 2.31 lacs in Q3FY25. Total income rose to Rs 182.68 lacs from Rs 21.67 lacs YoY. The performance was driven by a strong rebound in the Real Estate division, which posted a segment profit of Rs 112.95 lacs against a loss previously. Basic EPS for the quarter stood at Rs 2.29 versus Rs 0.06 YoY. The board approved these unaudited results on 13 Feb'26.
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. February 13, 2025, has considered, approved and took on record the Unaudited Financial ....
Outcome · 13 Feb 2026, 7:30 pm
Anna Infrastructures Q3FY26 Net Profit Surges YoY on Strong Revenue Growth Anna Infrastructures reported a significant surge in Q3FY26 standalone net profit to ₹86.88 lacs from ₹2.31 lacs YoY. This growth was driven by a substantial increase in total income to ₹182.68 lacs, up from ₹21.67 lacs in the prior-year quarter. On a QoQ basis, net profit reversed a ₹0.05 lacs loss, while revenue jumped from ₹12.59 lacs. The Real Estate division was the primary contributor, posting a segment profit of ₹112.95 lacs. Basic EPS for the quarter stood at ₹2.29.
Anna Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Anna Infrastructures Board to Review Q3FY26 Results Anna Infrastructures Limited has scheduled a Board of Directors meeting for 13th Feb'26. The agenda includes the consideration and adoption of the company's un-audited financial results for the quarter ended 31st Dec'25. The trading window for designated persons has been closed since 01st Jan'26 and will remain so until 48 hours after the meeting's conclusion.
Clarification regarding movement of price.
Others (Uncategorized) · 18 Dec 2025, 5:53 pm
Anna Infrastructures Clarifies Price Movement, Cites Market Factors In a letter dated 18 Dec '25, Anna Infrastructures responded to a BSE query regarding significant stock price movement. The company stated it has not withheld any price-sensitive information and has complied with all disclosure requirements under SEBI regulations. Management clarified that the share price movement is purely market-driven, resulting from various market conditions, and is in no way connected with the company's operations or management. Anna Infrastructures reiterated its commitment to timely disclosure of any material information in the future.