Avishkar Infra Realty Ltd (508929) — Board Meeting | 8 September 2026 (2 announcements)

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved revised annual report and AGM notice

💡 Investor Takeaway

The board finalized reporting timelines but shared no growth or financial outlook details.

Avishkar Infra Realty's board approved the revised annual report and scheduled the 43rd AGM notice for shareholders, with no changes to book closure or e-voting timelines, meeting held on September 8, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

43rd AGM scheduled for September 30, 2026 at 2:00 PM IST via video conferencing

🔄 What Changed

Reappointment of Kapil Kothari as Managing Director; approval of solar energy business expansion via MoA amendment

🔮 What's Next

AGM will be conducted through e-voting with remote participation instructions provided

💡 Investor Takeaway

Shareholders must participate electronically and review solar business expansion plans affecting future strategy

Avishkar Infra Realty Limited announced its 43rd Annual General Meeting will be held on September 30, 2026 at 2:00 PM IST via video conferencing. The meeting will adopt the audited financial statements for FY2025-26 and reappoint Managing Director Kapil Kothari. Special resolutions were proposed to expand business into solar and green energy activities by amending the Memorandum of Association. Electronic voting and remote participation details were provided to shareholders.

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About Avishkar Infra Realty Ltd (508929)

Construction · Construction · Listed on BSE

Market Cap: ₹1,270.71 CrROE: -14.2%ROCE: 1.6%

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📊 More 508929 filings

Announcement — 26 September 2026Avishkar Infra Realty Ltd announced that its trading window will close on 1 October 2026 for designa...
share transfer — 7 September 2026Avishkar Infra Realty announced that its share transfer books will be closed from September 24 to 30...
🟡 Board Meeting — 7 September 2026The board approved adding solar and green energy businesses to the company's scope, subject to share...

See all 508929 filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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