Constronics Infra Ltd Share Price

AGM Date: 25 Nov 2021

Proceedings of the 29th Annual General Meeting of the Company held on Thursday the 25th day of November 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

AGM Date: 29 Sep 2022

we are forwarding herewith 30th Annual Report for the Financial Year 2021-22 along with Notice of the Annual General Meeting being held on Thursday, 29th day of September, 2022 at 10.00 am at the registered office of the company situated at no. 3/2, Third Floor, Narasimmapuram, Saibaba Colony, Mylapore, Chennai - 600004 which have been dispatched to the shareholders of the Company on 6th September, 2022. We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 30th Annual General Meeting. The e-voting will commence at 09.00 AM on Monday, the 26th day of September, 2022 and ends on Wednesday, the 28th day of September, 2022 (05.00 p.m. IST).. The Company has fixed Wednesday, 21st day of September, 2022 as the cut- off date to reckon eligibility to vote on the e-voting platform. We kindly request you to take on record of the same. Pursuant to regulation 47(3) of SEBI (LODR) Regulation, 2015, we hereby enclosed the Notice of the 30th Annual General Meeting to be held on 29th September, 2022, published in 'Financial Express' and 'Malai Murasu' on 8th September, 2022. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30 read with para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 30th Annual General Meeting of the Company was duly held on Thursday the 29th day of September, 2022 at 10.00 AM at the Registered Office of the Company and the proceedings of the said meeting is herewith submitted (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 18 Jul 2023

We wish to inform you that, the Board of Directors at their meeting held on 17th June 2023 (today) has approved the following subjects: 1. Approval of Director's Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 31st Annual General Meeting to be circulate with the Members of the Company. 3. Determining the time date and venue of 31st Annual General Meeting and book closure date: a. The 31st Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 11.00 AM at the Registered Office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the Tuesday, the 11th day of July, 2023 to Tuesday, the 18th day of July, 2023 (Both Days Inclusive) for the purpose of Annual General Meeting. 4. Approval and acceptance of Resignation of Mr. P. Muthukumar, CS & CFO of the company with effect from 19th July, 2023. 5. Other subjects as set out in the agenda of the meeting. the Proceedings of the 31st Annual General Meeting held on Tuesday 18th July, 2023 is herewith submitted to BSE for dissemination. (As Per BSE Announcement Dated on 19.07.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 32nd Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024) Submission of Voting results of 32nd of Annual general meeting. (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 The notice and annual report of 33rd Annual General Meeting of the company is enclosed herewith. (As per BSE Announcement Dated on 05.09.2025) Summary proceedings of 33rd Annual General Meeting Outcome of 33rd Annual General Meeting (As per BSE Announcement Dated on 27.09.2025) Scrutinizer report of 33rd Annual General Meeting is enclosed herewith (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 11 May 2022

We Wish to inform you that, the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Wednesday, 11th May 2022 at 9.30 A.M at the Registered office of the Company situated at No. 3/2 Third Floor, Narasimmapuram, Sai Baba Colony, Mylapore, Chennai - 600 004. The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories and physically to those members whose email ids were not registered with the company. The EGM Notice is also being made available on the website of the Company at www.constronicsinfra.com We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolution proposed to be passed at the Extra Ordinary General Meeting. The e-voting will commence at 09.00 AM on Sunday, 8th day of May, 2022 and ends at 05.00 PM on Wednesday, 10th day of May, 2021. We kindly request you to take on record of the same. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Extra Ordinary General Meeting of the Company was duly held on Wednesday, the 11th day of May, 2022 at 9.30 PM (1ST) at registered office of the Company situated at No. 3/2 Third Floor, Narasimmapuram, Sai Baba Colony, Mylapore, Chennai - 600 004 and the business mentioned in the Notice convening the EGM were transacted. We herewith enclosed the following documents for your reference and records: 1. The Voting Results of the business transacted at the Extra Ordinary General Meeting of the Company, as required under Regulation 44 of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated May 12, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record Pursuant to Regulation 30 read with para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Extra Ordinary General Meeting of the Company was duly held on Wednesday the 11th day of May, 2022 at 9.30 AM (IST) at the Registered Office of the Company and the proceedings of the said meeting is attached (As per BSE Announcement Dated on 12/5/2022) Constronics Infra Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.05.2022)

EGM Date: 16 Oct 2024

EGM 16/10/2024 Further to our prior intimation to the Stock exchange dated 16th September 2024 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today (i.e. Thursday, September 19, 2024), have approved the following items: 1. Preferential issue of up to 30,09,901 warrants. 2. Convening of Extra Ordinary General Meeting, 3. Appointment of Chief Financial Officer Notice of Extra Ordinary General Meeting of the company to be held on 16th October 2024 at 03.00 PM Proceedings of the Extra Ordinary General meeting held on 16th October 2024 (As Per BSE Announcement Dated on: 16/10/2024)