Anna Infrastructures Reports Q1 FY26 Results, Appoints New Secretarial Auditor
Anna Infrastructures Limited (AIL) released Q1 FY26 results with total income of ₹15.83 lacs and net profit of ₹3.53 lacs. The company appointed M/s. Satyendra Sharma & Associates as Secretarial Auditors for a five-year term. AIL's 33rd AGM is scheduled for September 17, 2025, with book closure from September 11-17, 2025. E-voting for shareholders will be available from September 14-16, 2025.
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Anna Infrastructures Limited (AIL) has released its unaudited financial results for the first quarter of the fiscal year 2025-26, along with several corporate updates. The company's board of directors approved these results and made key decisions during a meeting held on August 13, 2025.
Q1 FY26 Financial Performance
For the quarter ended June 30, 2025, Anna Infrastructures reported:
| Particulars | Q1 FY26 (₹ in lacs) |
|---|---|
| Revenue from Operations | 8.15 |
| Total Income | 15.83 |
| Net Profit | 3.53 |
| EPS (Basic & Diluted) | 0.09 |
The company's total income for the quarter stood at ₹15.83 lacs, which includes revenue from operations of ₹8.15 lacs and other income of ₹7.68 lacs. Despite a challenging economic environment, AIL managed to post a net profit of ₹3.53 lacs for the quarter.
Segment-wise Performance
Anna Infrastructures operates in two main segments:
- Real Estate Division
- Financing
For Q1 FY26, the Financing segment contributed ₹8.15 lacs to the revenue, while the Real Estate Division did not report any revenue for the quarter.
Appointment of New Secretarial Auditor
In a significant corporate development, the board has approved the appointment of M/s. Satyendra Sharma & Associates as the company's Secretarial Auditors. The appointment is for a first term of five consecutive years, starting from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Annual General Meeting and Book Closure
AIL has scheduled its 33rd Annual General Meeting for September 17, 2025, at 1:00 PM at the company's registered office. The Register of Members and Share Transfer Books will remain closed from September 11 to September 17, 2025 (both days inclusive) for the purpose of the AGM.
E-voting Details
The company has set September 10, 2025, as the cut-off date for determining shareholder eligibility for electronic voting. The e-voting period will be from September 14, 2025 (9:00 AM) to September 16, 2025 (5:00 PM).
Anna Infrastructures Limited continues to navigate the current economic landscape, focusing on its core segments of real estate and financing. The appointment of new secretarial auditors and the upcoming AGM underscore the company's commitment to corporate governance and shareholder engagement.
Investors and stakeholders are advised to refer to the detailed financial results and corporate announcements for a comprehensive understanding of the company's performance and future outlook.
Historical Stock Returns for Anna Infrastructures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -11.46% | -12.59% | -4.87% | -0.29% | +280.00% |
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