A2Z Infra Engineering has approved the reappointment of Amit Mittal as Managing Director cum Chief Executive Officer for a three-year term. The appointment is effective from January 1, 2027, to December 31, 2029.

The Board of Directors also approved the reappointment of M/s MRKS & Associates as Statutory Auditors for a second term of five consecutive financial years. Both resolutions require shareholder approval at the 25th Annual General Meeting scheduled for September 26, 2026.

Leadership Continuity

Amit Mittal, who has served as Managing Director since January 1, 2005, and was designated CEO in November 2021, will continue in his current dual role. The Nomination and Remuneration Committee recommended his reappointment based on his over 35 years of experience in project management across power, oil, and infrastructure sectors.

Mittal holds a B.Tech in Civil Engineering from the Indian Institute of Technology, Roorkee. He oversees strategic direction, business planning, and new business development initiatives for the company.

Related Party Disclosure

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

Audit Appointment

The Audit Committee recommended the reappointment of MRKS & Associates, Chartered Accountants (Firm Registration No. 023711N), based on their multi-industry experience spanning telecom, real estate, manufacturing, and oil and gas sectors.

The firm will hold office from the conclusion of the 25th AGM until the conclusion of the 30th AGM. MRKS & Associates provides audit, assurance, internal audit, taxation, and management consultancy services.

Regulatory Compliance

The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcomes were uploaded to the stock exchanges and the company website following the board meeting held on August 31, 2026.

A2Z Infra Engineering reported a consolidated net profit of ₹523.61 crore for the financial year ended March 31, 2026, a significant increase from ₹103.44 crore in the previous year. The company's standalone performance for the year reflected a loss of ₹279.25 crore, contrasting with a profit of ₹171.64 crore in the fourth quarter. The Board of Directors approved the audited standalone and consolidated financial results for Q4FY26 and the full year at a meeting held on July 14, 2026.

Financial Performance

The company recorded a consolidated total income from operations of ₹38,643.79 crore for FY26, compared to ₹33,626.75 crore in FY25. For the quarter ended March 31, 2026, consolidated income stood at ₹9,224.29 crore. On a standalone basis, total income for the year was ₹11,393.66 crore, while Q4FY26 income reached ₹3,873.77 crore.

Profitability Metrics

Profit before tax for the consolidated entity rose to ₹765.65 crore in FY26 from ₹1,004.09 crore in the prior year. Standalone profit before tax for the year was negative at ₹367.06 crore. Earnings per share (EPS) on a consolidated basis improved to ₹0.25 for FY26 from ₹0.51 in the previous year. The standalone basic and diluted EPS for Q4FY26 was ₹0.10.

Regulatory Disclosures

The financial results were reviewed by the Audit Committee and subsequently approved by the Board. The filing was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in the Business Standard Newspaper on July 16, 2026. The Corporate Identity Number (CIN) for the entity is L74999HR2002PLC034805.