A2Z Infra Engineering shareholders approved the re-appointment of Amit Mittal as Managing Director for a three-year term effective January 1, 2027.

The approval was granted at the company's 25th Annual General Meeting held on September 26, 2026, via video conferencing. Mittal will continue to serve in the dual capacity of Managing Director and Chief Executive Officer until December 31, 2029.

Leadership Continuity

Mittal holds a B.Tech in Civil Engineering from the Indian Institute of Technology, Roorkee, and brings over 35 years of experience in project management across power, oil, and infrastructure sectors. As MD cum CEO, he oversees strategic direction, business planning, and new business development initiatives for the group.

The board cited his extensive domain knowledge and execution capability as key reasons for retaining his leadership to drive the company's growth trajectory.

Disclosure Details

The disclosure notes that Dipali Mittal, a Non-Executive Non-Independent Director, is the spouse of Amit Mittal. The filing confirms that Mittal is not debarred from holding the office of director by any SEBI order or other authority.

A2Z Infra Engineering Limited shareholders approved the re-appointment of M/s MRKS & Associates as statutory auditors for a second term of five consecutive financial years during the 25th Annual General Meeting held on September 26, 2026.

The meeting, conducted via video conferencing, passed all six proposed resolutions with requisite majorities. The auditors will hold office from the conclusion of this AGM until the conclusion of the 30th AGM. The firm, based in Delhi with over 15 years of standing, serves clients across telecom, real estate, media, and manufacturing sectors.

Voting outcomes

All ordinary resolutions were passed with overwhelming support from promoters and public shareholders. The promoter group, holding 49,560,983 shares, voted in favor of every resolution. Public non-institutional shareholders polled 16,324,686 votes, with dissenting votes remaining below 0.13% across all items.

Auditor disclaimer on going concern

During the proceedings, the Company Secretary highlighted that the statutory auditors, MRKS and Associates, issued a disclaimer of opinion on the standalone and consolidated financial statements for the year ended March 31, 2026. The auditors stated they were unable to comment on the company's ability to continue as a going concern.

Additionally, the auditors noted the non-recognition of interest on Non-Performing Asset (NPA) borrowings aggregating to ₹1,038.82 lakh for the fiscal year. The Board of Directors provided explanations for these matters in their report, which was presented to the members.

Governance and attendance

The meeting was chaired by Ms. Atima Khanna, Chairperson and Independent Director. A total of 102 members participated through the video conferencing facility. The board members present included Managing Director Mr. Amit Mittal, Non-Executive Directors Ms. Dipali Mittal, Mr. Arun Gaur, and Mr. Manoj Tiwari, along with Independent Directors Ms. Ritu Goyal and Mr. Parmatma Singh Rathor.

Mr. Suchitta Koley, Partner of DR Associates, served as the scrutinizer for the remote e-voting and e-voting during the meeting. The voting results were consolidated and declared immediately after the conclusion of the meeting at 1:08 pm.