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The Annexure

Desk› Financial Services› Anna Infrastructures Ltd

Anna Infrastructures Ltd

BSE 530799 ANNAINFRA INE336D01014
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-08-19

What it files

AGM / EGM4 Newspaper Publication3 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

13 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for notice of 34th AGM of the company to be held at the registered office.

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Intimation Of 34Th Annual General Meeting Scheduled To Be Held On Wednesday, September 16, 2026 At 1:00 P.M. At The Registered Office Of The Company

    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.

    AGM/EGM / AGM View filing →

  3. 19 August 2026

    AGM / EGM

    Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting.

    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.

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    AGM / EGM

    530799 - Annual Report For The Financial Year 2025-26 And Notice Convening The 34Th Annual General Meeting

    Annual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16, 2026.

    AGM/EGM / AGM View filing →

  5. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the Financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 19 August 2026

    AGM / EGM

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2025-26 To The Shareholders Of The Company For The 34Th Annual General Meeting ("AGM") To Be Held On Wednesday, September 16, 2026.

    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 ....

    AGM/EGM / AGM View filing →

  7. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Un - Audited Financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  8. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Public Notice for 34th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 13, 2026.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  11. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Adopt The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Anna Infrastructures Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached herewith Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Please find the enclosed intimation for Clousure of trading window for the quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →