Constronics Infra Limited has announced the closure of its Register of Members and Share transfer books. The closure is scheduled from September 24, 2026, to September 30, 2026, inclusive. This period is set for the company’s 34th Annual General Meeting (AGM), which will cover the financial year ending March 31, 2026. Shareholders will be identified based on records as of the closure dates.
Constronics Infra Announces Book Closure for AGM
Constronics Infra Limited has officially informed the stock exchanges about the upcoming book closure period. This closure is a prerequisite for its 34th Annual General Meeting (AGM).
Key Dates for Shareholders
The company’s Register of Members and Share transfer books will be closed from September 24, 2026, through September 30, 2026. These dates are inclusive, meaning shareholders recorded on these dates will be eligible to attend and vote at the AGM. The AGM will address the company’s performance and affairs for the financial year that concluded on March 31, 2026.
Purpose of Book Closure
The book closure facilitates the identification of eligible shareholders for the upcoming 34th Annual General Meeting. It ensures that all necessary corporate actions related to the meeting and the financial year 2025-26 are correctly processed.
Source: BSE
