A B Infrabuild Limited has scheduled its 16th Annual General Meeting for September 28, 2026. The gathering will take place via video conferencing or other audio-visual means.

The meeting is set for 2:30 pm IST on Monday, September 28, 2026. It will be conducted through the VC/OAVM facility provided by Bigshare Services Pvt. Ltd. Members can attend and participate in the meeting exclusively through this virtual platform.

Meeting Details and Compliance

The company convened the meeting in compliance with the Companies Act, 2013. It also adheres to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. These include MCA Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, December 28, 2022, and September 24, 2023. SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, and October 6, 2023 also apply.

Document Availability

The e-copy of the 16th Annual Report for the financial year 2025-26 will be available on the company website. The Notice of the AGM, Financial Statements, and other Statutory Reports will also be posted there. These documents will be accessible on the stock exchange websites as well.

Members whose email addresses are registered with the company or its Registrar and Transfer Agents will receive the Notice electronically. The company will not send physical copies of the Notice or the Annual Report to any member. Those who have not registered their email addresses are requested to do so with their Depository Participants.

Members attending the meeting through VC/OAVM will be counted for reckoning the quorum under Section 103 of the Companies Act, 2013.

A B Infrabuild has scheduled its 16th Annual General Meeting for Monday, September 28, 2026. The Board of Directors approved the date during its meeting on August 21, 2026. The session will be conducted through video conferencing or other audio-visual means at 2:30 pm IST.

Meeting Details

The company will close its Register of Members and Share Transfer Books from Tuesday, September 22, 2026, to Monday, September 28, 2026. This closure applies to both days inclusive. The purpose is to determine eligibility for the proposed dividend and attendance at the AGM.

Dividend payments will be processed for members listed in the Register of Members as of end of business hours on Monday, September 21, 2026. For shares held in electronic form, beneficial owners recorded by Depositories as of this date will receive the payout.

Key Dates

Amrit Suthar, Company Secretary and Compliance Officer, signed the announcement. The company’s registered office is located in Goregaon West, Mumbai.