Afcons Infrastructure Q1 Results: Earnings call scheduled for Aug 10

Afcons Infrastructure will host its Q1FY27 earnings conference call on Monday, August 10, 2026, at 11:00 AM IST. The management team will discuss the company’s unaudited financial results for the quarter ended June 30, 2026, providing investors with insights into recent performance and operational updates. This disclosure ensures timely access to material information for shareholders and analysts following the release of quarterly figures.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Afcons Infrastructure submitted the intimation to both the BSE Limited and the National Stock Exchange of India Ltd on August 03, 2026. The filing confirms that the details are also available on the company’s official website under the financials section.

Conference Call Details

The event is organized in association with DAM Capital Advisors Ltd, which will facilitate the dial-in process for participants. The call is accessible via universal access numbers +91 22 6280 1384 and +91 22 7115 8285, ensuring connectivity from all networks and countries. Participants are advised to dial in at least five to ten minutes prior to the scheduled start time.

Management Speakers

Key executives from Afcons Infrastructure will address questions during the session:

Subramanian Krishnamurthy, Executive Chairman
Srinivasan Paramasivan, Managing Director
Ramesh Kumar Jha, Chief Financial Officer
Hitesh Singh, Head Corporate Strategy

Kishan Gopal Mundhra, Analyst at DAM Capital Advisors Ltd, will lead the call proceedings.

International Timings

For global investors, the conference call timings across major time zones are as follows:

Time Zone	Local Time
Hong Kong	13:30 (HKT)
Singapore	13:30 (SGT)
UK	06:30 (BST)
USA	01:30 (EDT)

Contact Information

Investors requiring further information may contact Kishan Gopal Mundhra or Jainam Jain at DAM Capital Advisors Limited via phone at +91 22 4202 2506 / 2581 or email at kishan@damcapital.in and jainam@damcapital.in . For internal coordination, Drisha Poddar at Afcons Infrastructure Ltd can be reached at drisha.poddar@afcons.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.77%	-3.50%	-11.63%	-17.18%	-30.88%	-41.81%

Afcons Infrastructure shareholders have approved a capital raising measure worth ₹250 crore through the issuance of Non-Convertible Debentures (NCDs), alongside declaring a ₹2 dividend per share for the financial year ended March 31, 2026. The resolutions were passed during the company’s 50th Annual General Meeting (AGM) held on July 30, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), providing the firm with fresh debt capacity while returning capital to investors. This move signals management’s intent to bolster its balance sheet for upcoming infrastructure projects while maintaining a consistent dividend policy.

The meeting was convened in accordance with Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Remote e-voting commenced on July 26, 2026, and concluded on July 29, 2026. The AGM itself began at 3.00 p.m. IST and concluded at 4.40 p.m. IST. M/s. Parikh Parekh & Associates, represented by Mr. Mitesh Dhabliwala, served as the scrutinizer for the voting process. Statutory auditors Deloitte Haskins and Sells LLP and HDS & Associates LLP confirmed that their audit reports contained no qualifications or adverse remarks on the financial transactions.

Key Resolutions Passed

The Board placed nine resolutions before shareholders, comprising six ordinary and three special resolutions. All proposals received substantial approval, with promoter group support consistently exceeding 99% across all items. The key outcomes included:

Resolution Type	Agenda Item	Outcome	Support Percentage
Special	Issuance of NCDs up to ₹250 crore	Passed	99.81%
Ordinary	Dividend declaration of ₹2 per share	Passed	99.98%
Special	Re-appointment of Subramanian Krishnamurthy as Executive Chairman	Passed	99.33%
Special	Re-appointment of Srinivasan Paramasivan as Managing Director	Passed	99.33%
Ordinary	Adoption of Audited Financial Statements for FY26	Passed	99.89%
Ordinary	Re-appointment of Giridhar Rajagopalan as Director	Passed	98.36%
Ordinary	Re-appointment of Umesh Narain Khanna as Director	Passed	99.10%

Leadership and Governance Updates

Shareholders approved the re-appointment of Subramanian Krishnamurthy as Whole-time Director designated as Executive Chairman, and Srinivasan Paramasivan as Managing Director, both for a term of two years from July 1, 2026, to June 30, 2028. These appointments ensure continuity in the company’s strategic leadership. Additionally, Giridhar Rajagopalan and Umesh Narain Khanna were re-appointed as directors upon retirement by rotation. The Board also ratified the remuneration payable to the Cost Auditor for FY27 and appointed Branch Auditors for the coming year.

Voting Participation and Analysis

As of the record date on July 23, 2026, Afcons Infrastructure had 2,43,792 shareholders. The total number of votes polled stood at approximately 301.88 million, representing an 82.08% participation rate against the total outstanding shares of 367.78 million. Promoter and Promoter Group entities, holding 184.51 million shares, participated heavily with a 99.99% turnout rate. Public institutions accounted for 87.21% of their eligible votes, while public non-institutions contributed 29.03%. The high level of promoter engagement underscores strong backing for the proposed capital raise and leadership continuity. The NCD issuance resolution received 301.32 million votes in favor, with only 0.19% dissenting, indicating broad investor confidence in the company’s debt financing strategy.