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ABINFRA A B Infrabuild Ltd Management Changes Announcement

B n

BNFR

A B Infrabuild Ltd

(ABINFRA)

2025 Announcement

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Summary

SEBI Compliance Update

New Director Appointment

Director Resignation

Trading Window Closure

Newspaper Publication

Final Dividend Announcement

Financial Results Release

Financial Results Submitted

Rights Issue Publication

Rights Issue Allotment

Promoter Declaration

Disclosure Submission

Certificate Submission

Rights Issue Announcement

Trading Window Closure

Rights Issue Announcement

Record Date Announced

Rights Issue Update

Newspaper Publication

Deviation Statement

Financial Filing Q4

Board Meeting Outcome

Financial Results Released

Compliance Certificate

EGM Voting Results

EGM Proceedings

Trading Window Closure

Newspaper Publication

Extraordinary General Meeting

Board Meeting Outcome

Director Appointment

Rights Issue Approved

New Contract Awarded

Rights Issue Approved

Newspaper Correction

Financial Results

Director Appointment

Management Change

Related Party Disclosure

Board Meeting Outcome

Board Meeting Outcome

Financial Results Update

Rights Issue Announcement

Company Listing

Warning Letter Issued

Rights Issue Allotment

Regulation Non-Applicability

Corporate Governance Update

Regulation Compliance

Trading Window Closure

Rights Issue Filing

Voting Results AGM

Annual General Meeting

Rights Issue Update

Rights Issue Scheduled

AGM Notice Dispatch

AGM Notice Dispatch

Annual Meeting Notice

Book Closure Notice

Board Meeting Outcome

Committees Reconstitution

Cessation of Director

Non-Applicability Notice

Certificate Submission

Annual Compliance Report Su...

Rights Issue Extension

Rights Issue Extension

Rights Issue Extension

Financial Results

Appointment of Auditor

Internal Auditor Appointment

Non-applicability Notification

Audit Report Declaration

Financial Results Submission

Board Meeting Outcome

Rights Issue Committee Meet...

Rights Issue Approval

Right Issue Committee

Record Date for Rights Issue

Compliance Certificate Subm...

Disclosure Non-Applicability

Non-Applicability Notification

Investor Complaints Statement

Non-Applicability Notice

Regulation Non-Applicability

Regulatory Update

Certificate Submission

Disclosure Non-Applicability

Record Date Canceled

Record Date Cancelled

Rights Issue Record Date

Right Issue Committee Meeting

Trading Window Closure

Voting Results Disclosure

Voting Results Submission

Postal Ballot Results

Postal Ballot Notice Dispatch

Newspaper Advertisement

Revised Board Meeting Outcome

Revised Board Meeting Outcome

AB Infrabuild Limited Board...

Board Meeting Outcome

Trading Window Closure

Non-Applicability of Regula...

Certificate Submission

Statement of Deviation or V...

Financial Results

Rights Issue Committee Meet...

Appointment of Company Secr...

Certificate Submission

Non-Applicability of Compli...

Non-Applicability of Disclo...

Trading Window Closure

Resignation of Company Secr...

Notice of AGM Publication

Despatch of Notice

E-voting for AGM

Book Closure for AGM

Board Meeting Outcome

External Links:

Data:

Ms. Vanita Vinodbhai Bhuva has resigned as Non-Executive Independent Director of A B Infrabuild Limited effective July 07, 2025, with no material reasons other than those mentioned in her resignation letter.

AI Assistant

A B Infrabuild Ltd

2025

Announcement

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