5442802026-05-132026-05-135442802026-05-13xbrli:pure
Prior Intimation of Board Meeting
Afcons Infrastructure Limited
General Information
| NSE Symbol* | AFCONS |
| Whether Company is SME* | No |
| ISIN* | INE101I01011 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 18-05-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The trading window of the Company was closed from April 01, 2026 and shall remain closed till the expiry of 48 (forty-eight) hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026 |
| Date of Report | 13-05-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
Dividend |
| 3 |
Fund raising |
| 4 |
Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2026 |
| Mode of raising Funds | Debt issue |
| Type of Dividend | Final |
| Remarks (website dissemination) | NA |