A2Z Infra Engineering has updated the schedule for its 25th Annual General Meeting (AGM), shifting the e-voting window to September 23–25, 2026. The meeting will still be held on September 26 via Video Conferencing or Other Audio Visual Means at 12:00 pm.

The company dispatched letters to shareholders without registered email IDs, providing web links to the Annual Report for FY26 and the AGM notice. This communication complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders holding shares as of the new cut-off date of September 19, 2026, are entitled to vote.

Revised Key Dates and Timelines

The following timeline reflects the updated corporate action schedule:

Electronic copies of the notice and annual report were sent via email to members with registered addresses. For those without registered emails, physical letters included direct links to access documents on the company website and NSDL’s e-voting platform.

Agenda Items

The AGM will transact business as outlined in the notice dated August 31, 2026. Key items include:

• Reappointment of Amit Mittal as Managing Director cum Chief Executive Officer for a three-year term from January 1, 2027, to December 31, 2029.
• Reappointment of M/s MRKS & Associates as Statutory Auditors for five consecutive financial years.

These resolutions were previously approved by the Board of Directors.

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 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.