Anna Infrastructures shareholders approved the company's audited financial statements for FY26 and re-appointed director Ramesh Chand Agarwal at its 34th Annual General Meeting held on September 16, 2026.

The meeting, chaired by Chairman Ashok Kumar Mittal, concluded at 2:10 pm after addressing queries from speaker shareholders. Both ordinary resolutions were passed with a requisite majority through remote e-voting, as confirmed by the scrutinizer's report submitted to the Bombay Stock Exchange.

Voting Participation

The company reported a total shareholder base of 1,201 as on the record date of September 9, 2026. Of these, 16 members were present in person or through proxy during the physical meeting. All attendees belonged to the promoter group, with no public shareholders physically present.

Remote e-voting was conducted between September 13 and September 15, 2026, via the Central Depository Services (India) Limited (CDSL) platform. The voting results reflect significant participation from both promoter and public shareholders via the electronic platform. A total of 57 members cast their votes through remote e-voting.

Resolution Outcomes

Shareholders voted on two key agenda items. The first resolution concerned the adoption of the financial statements for FY26, along with the reports of the Board and Auditors. The second resolution addressed the re-appointment of Mr. Agarwal, who retires by rotation and offered himself for re-election.

Promoter shareholders held 27,81,298 shares and polled 22,43,988 votes, representing 80.68% of their outstanding shares. Public shareholders, holding 10,18,702 shares, polled 2,94,386 votes, or 28.89% of their holdings.

Scrutinizer Report Details

Aditya Narayan Srivastava, Advocate, served as the scrutinizer for the e-voting process. He confirmed that the notice for the AGM, along with the Annual Report for FY2025-26, was sent electronically on August 19, 2026, to registered shareholders. Physical notices with web-links were sent to those without registered email addresses.

Advertisements regarding the dispatch of the notice were published in Financial Express and Jan Satta on August 20, 2026. The cut-off date for determining shareholder entitlements was September 9, 2026.

Auditor Reports

The Chairperson noted that the Statutory Auditors and Secretarial Auditors issued unqualified reports without any adverse observations or comments. The management of the company is responsible for ensuring compliance with the Companies Act, 2013, and SEBI Listing Obligations Regulations regarding the remote e-voting process.

Anna Infrastructures reported a net profit of ₹11.41 lakh for the quarter ended June 30, 2026 (Q1FY27), marking a significant turnaround from a net loss of ₹39.72 lakh in the preceding quarter. Revenue from operations increased by 111% year-on-year to ₹17.24 lakh, compared to ₹8.15 lakh in the corresponding period of FY26.

The company’s earnings per share (EPS) stood at ₹0.30 for the quarter, up from a loss of ₹1.05 per share in Q4FY26 and ₹0.09 in Q1FY26. Total income from operations reached ₹33.34 lakh, supported by other income of ₹16.10 lakh, which contributed significantly to the bottom line despite operating expenses totaling ₹18.67 lakh.

Segment Performance

The Real Estate Division emerged as the primary revenue driver, contributing ₹12.50 lakh in segment revenue for the quarter, compared to nil in both the previous quarter and the same period last year. This division also generated a segment profit before tax and interest of ₹4.77 lakh, reversing a loss of ₹7.74 lakh in Q4FY26.

The Financing segment recorded revenue of ₹4.74 lakh, down from ₹3.79 lakh in the prior quarter but lower than the ₹8.15 lakh reported in Q1FY26. It posted a segment profit of ₹2.01 lakh, contrasting with a loss of ₹3.95 lakh in the previous quarter.

What the Numbers Show

A notable divergence exists between operational performance and total profitability. While the company’s total profit before tax was ₹14.67 lakh, the sum of segment results before tax and interest was only ₹6.77 lakh. The remaining ₹7.90 lakh difference is attributable to unallocable items, primarily driven by other unallocable income of ₹16.10 lakh against unallocable expenditure of ₹8.20 lakh. This indicates that non-operational or corporate-level income significantly bolstered the quarterly result, rather than core segment operations alone.

Corporate Actions

The Board of Directors approved the unaudited financial results in a meeting held on August 13, 2026. The statutory auditors, M/s Manish Goyal & Co., issued a limited review report on the results.

Key corporate dates include:

• AGM Date: September 16, 2026, at 1:00 pm at the registered office in Agra.
• Record Date: September 9, 2026, for determining voting rights.
• Share Transfer Closure: September 10 to September 16, 2026.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Books and Register of Members will remain closed from September 10, 2026 to September 16, 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting.

The company published advertisements for the 34th Annual General Meeting in Financial Express and Jansatta on August 14, 2026. Shareholders can access the AGM notice and annual report on the company’s website.