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ANNAINFRA Anna Infrastructures Ltd Management Changes Announcement

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NNNF

Anna Infrastructures Ltd

(ANNAINFRA)

2025 Announcement

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Summary

Compliance Certificate

Financial Results Published

Compliance Exemption

Director Cessation

Management Change

Director Cessation

Compliance Certificate

Director Change

Management Change

Director Cessation

Financial Results Publication

Compliance Certificate

Price Movement Clarification

Financial Results Published

Compliance Certificate

AGM Announcement

32nd AGM Notice

AGM Announcement

Book Closure Notice

Management Changes

Financial Results Published

Price Movement Clarification

Price Movement Clarification

Financial Results Announcement

Certificate Submission

Published Financial Results

Non-Applicability Confirmation

Certificate Submission

Annual Compliance Exemption

Compliance Certificate

Submission of Certificate

Financial Results Released

Certificate Submission

Financial Results Published

CFO Appointment

Resignation of CFO

Compliance Certificate

Financial Statements

Financial Statements

Financial Results Publication

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Data:

Anna Infrastructures Ltd announces that Mrs. Kusum Singhal will cease to be an Independent Director effective March 31, 2025, after completing her second term of five years, with the Board acknowledging her contributions.

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Anna Infrastructures Ltd

2025

Announcement

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