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CONSTRONIC Constronics Infra Ltd Changes in management or control Announcement

Cnst

CNST

Constronics Infra Ltd

(CONSTRONIC)

2025 Announcement

Trading Window Closure

Promoter encumbrance

SEBI SAST Disclosure

Promoter shareholding discl...

Promoter share pledge

Regulatory disclosure

Regulatory disclosure

Promoter encumbrance disclo...

Regulatory disclosure

Promoter share pledge

Regulatory Disclosure (SAST)

Newspaper publication of re...

Internal Auditor Appointment

Unaudited results

Internal auditor re-appoint...

Regulatory Compliance

Equity pledge in subsidiary

Trading window closure

Unaudited results publication

Monthly Re-lodgement Update

Unaudited results

Regulatory Investigation

Board Meeting Notice

Compliance Certificate

Book Closure Notice

Director Resignation

Management Change

Directorate Changes

Auditor Appointment

Board Meeting Outcome

Corporate Guarantee Issued

Financial Results Published

Board Meeting Rescheduled

Investment Update

Compliance Certificate

Financial Results Published

Audit Qualification Update

Audit Qualification Update

Annual Compliance Report

Management Change

Acquisition Announcement

Compliance Certificate

Secretarial Auditor Appoint...

Financial Results Published

CFO Resignation

Board Meeting Update

Compliance Certificate

Solar Project Development

Financial Results Announcement

Fund Utilization Update

Warrants Allotment

Warrant Approval

Office Relocation

Compliance Certificate

Extra Ordinary Meeting

Warrant Issue Correction

Management Change

Contract Award Clarification

Contract Awarded

Auditor Resignation

Book Closure Notice

Contract Awarded

Financial Results Announcement

Fund Utilization Update

Audit Qualifications Impact

Compliance Certificate Subm...

Contract Awarded

Trading Approval Intimation

Listing Approval

Financial Results Approval

Allotment of Equity Shares

Contract Awarded

Shareholder Information

Compliance Certificate Subm...

Compliance Certificate Anno...

Compliance Certificate Rece...

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Corrigendum Notice

Submission of Copy

Board Meeting Outcome

Preferential Issue Approval

Contract Awarded

Change in Registered Office

Financial Results

Certificate Submission

Appointment of Company Secr...

Submission of Certificate

Appointment of Company Secr...

Unaudited Financial Results

Management Changes

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Data:

On September 4, 2025, Constronics Infra Ltd's board approved several changes in directors, including the reappointment of Managing Director Rajamani Ragavachari Sundara Raghavan and the resignation of Independent Director Brough Nagar David Yesaian, subject to member approval at the upcoming AGM on September 27, 2025.

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Constronics Infra Ltd

2025

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