The 33rd annual report and 33rd Annual General Meeting notice of the company for the Financial Year 2024-25 is enclosed herewith pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

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Constronics Infra Ltd.

05 Sep 2025

63.86

3.74%

AGM

Constronics Infra Ltd - 523844 - 33Rd Annual General Meeting To Be Held On 27Th September …

BSE India

The notice and annual report of 33rd Annual General Meeting of the company is enclosed herewith.

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Constronics Infra Ltd.

04 Sep 2025

63.86

3.74%

Company Update

Constronics Infra Ltd - 523844 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

The board at its meeting held on 04th September 2025 has, inter-alia, takes note of the resignation of independent director with effect from closure of business hours of 04th September 2025

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Constronics Infra Ltd.

04 Sep 2025

63.86

3.74%

Company Update

Constronics Infra Ltd - 523844 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The board at its meeting held on 04th September 2025 has, inter-alia, approved the appointment of secretarial auditor for five (05) years from FY 2025-26 to FY 20229-30 subject to the approval of members at 33rd Annual General Meeting

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Constronics Infra Ltd.

04 Sep 2025

63.86

3.74%

Company Update

Constronics Infra Ltd - 523844 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The board at its meeting held on 04th September 2025, has ,inter-alia, considered and approved the appointment of Independent Directors and Managing Director as mentioned in the letter subject to the approval of members at the 33rd Annual General Meeting.

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Is Constronics Infra Ltd. worth buying?

7 Votes:

Sell 14.29%

Hold 85.71%