Constronics infra Limited has informed the stock exchanges about a pledging transaction by its promoter under the SEBI Prohibition of Insider Trading Regulations, 2015. The company submitted the mandatory disclosure to BSE Limited on February 19, 2026, regarding changes in promoter shareholding.

Transaction Details

Mr. Vishnuvardhan, the promoter of Constronics Infra Limited, pledged a portion of his equity shareholding on February 17, 2026. The transaction involved pledging 11,810 equity shares with a total value of ₹6,92,538 through an off-market arrangement.

Shareholding Pattern Changes

The pledging transaction resulted in a change in the promoter's effective shareholding in the company. Prior to the transaction, Mr. Vishnuvardhan held 13,31,558 equity shares representing 10.63% of the total shareholding.

Following the pledge, his shareholding decreased to 13,19,748 equity shares, representing 10.53% of the company's total shares. The disclosure was made in compliance with Regulation 7(2) of the SEBI PIT Regulations, which mandates continual disclosures of changes in shareholding by promoters and designated persons.

Regulatory Compliance

The company's disclosure was signed by Rishab Kothari, Company Secretary and Compliance Officer, and submitted to BSE Limited where the company's shares are listed under scrip code 523844. The company's ISIN is INE537B01011. No derivatives trading was reported in connection with this transaction, and the disclosure confirms compliance with all applicable regulatory requirements under the SEBI insider trading regulations.

Constronics Infra , a prominent player in the construction sector, has announced significant changes to its board composition and key appointments following a board meeting held on September 4, 2025. The company has made several strategic decisions aimed at strengthening its leadership and governance structure.

Board Appointments and Re-appointments

The board has approved the following appointments and re-appointments:

• Mr. Rajamani Ragavachari Sundara Raghavan: Re-appointed as Managing Director for a three-year term (November 26, 2025 - November 25, 2028).
• Mr. Rajendren Purushothaman: Re-appointed as an Independent Director for a three-year term (from September 28, 2025).
• Mr. Kailas Asokkumar Ashon: Appointed as a new Independent Director for a three-year term (from September 4, 2025).

Continuation of Directorship

The board has approved the continuation of Mr. Tirukkurungudi Seshadri Srinivasan as an Independent Director beyond the age of 75. Mr. Srinivasan, who will turn 75 in October 2026, brings extensive experience as a chartered accountant, cost accountant, and company secretary.

Resignation

Mr. Brough Nagar David Yesaian has resigned from his position as an Independent Director, effective September 4, 2025, citing pre-occupation and personal commitments.

Auditor Appointments

• M/s. B Thiagarajan & Co., Chartered Accountants: Re-appointed as Statutory Auditor for five consecutive years (2025-26 to 2029-30).
• Mr. S S Vignesh: Appointed as Secretarial Auditor for five years (2025-26 to 2029-30).

Annual General Meeting

Constronics Infra Limited has scheduled its 33rd Annual General Meeting for September 27, 2025, to be held via video conferencing. Shareholders will vote on these appointments and other matters during the meeting.

These strategic changes in Constronics Infra's leadership structure are subject to shareholder approval at the upcoming Annual General Meeting. The company's proactive approach in strengthening its board and auditing functions reflects its commitment to robust corporate governance and sustainable growth in the dynamic construction sector.