The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Anna Infrastructures Ltd

Anna Infrastructures Ltd

BSE 530799 · NSE ANNAINFRA · ISIN INE336D01014 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹31.48

+5.64%

BSE close, 28 August 2026

Market cap

₹11.96 cr

0.4 cr shares · Micro cap

Free float

₹3.21 cr

as published

P/E · P/B

20.4× · 1.18×

EPS ₹1.54 · BV ₹26.68

FY25-26 rev / PAT

1.92 / 0.75

₹ cr, as filed

Filings, window

15

2 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹21.90 52-WK HIGH ₹39.90 ₹31.48 53% of range
Against 52-week high-21.1%
Against 52-week low+43.7%
Day change+5.64%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.54
Price / earnings20.44×
Price / book1.18×
Book value — derived, price ÷ P/B₹26.68
Return on equity5.77%
Operating margin103.49%
Net margin66.28%

Consistency check

P/B ÷ P/E, which must equal ROE
5.77%
ROE as published
5.77%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.17 0.11 0.30 103.49% 66.28%
Mar-26 · Q 0.04 -0.40 -1.05 -342.11% -1,044.74%
FY25-26 1.92 0.75 1.98 57.64% 39.19%

Quarter on quarter

Revenue, quarter on quarter
+325.0%
Net profit, quarter on quarter
+127.5%
Operating margin, quarter on quarter
+44,560 bps

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM6
Newspaper Publication3
Annual Report1
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total13
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 2 selected · busiest 2026-08-19

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018, for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers report on remote E-voting.

    AGM/EGM / AGM View filing →

  4. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 34th AGM held on Wednesday, September 16, 2026.

    AGM/EGM / AGM View filing →

  5. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for notice of 34th AGM of the company to be held at the registered office.

    Company Update / Newspaper Publication View filing →

  6. 19 August 2026 ·

    AGM / EGM

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Sending Of Notice And Annual Report For The Financial Year 2025-26 To The Shareholders Of The Company For The 34Th Annual General Meeting ("AGM") To Be Held On Wednesday, September 16, 2026.

    Intimation regarding sending of Notice and annual report to the shareholders of the company and a letter providing a web link of the Annual report, being send to those members who have ....

    AGM/EGM / AGM View filing →

  7. 19 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the Financial year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 19 August 2026 ·

    AGM / EGM

    530799 - Annual Report For The Financial Year 2025-26 And Notice Convening The 34Th Annual General Meeting

    Annual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16, 2026.

    AGM/EGM / AGM View filing →

  9. 19 August 2026 ·

    AGM / EGM

    Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting.

    Share transfer books and Register of Members shall remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026 for the purpose of 34th AGM of the Company.

    AGM/EGM / AGM View filing →

  10. 19 August 2026 ·

    AGM / EGM

    Intimation Of 34Th Annual General Meeting Scheduled To Be Held On Wednesday, September 16, 2026 At 1:00 P.M. At The Registered Office Of The Company

    The 34th Annual General Meeting of the company will be held on Wednesday, September 16, 2026 at 1:00 P.M. at the registered office of the company.

    AGM/EGM / AGM View filing →

  11. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Public Notice for 34th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Un - Audited Financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 13, 2026.

    Anna Infrastructures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 13, 2026 ,inter alia, to consider and approve the un-audited ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Adopt The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Anna Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

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