Active Infrastructures Reports Q1 Results and Announces 19th AGM Details

Active Infrastructures Reports Q1 Results and Announces 19th AGM Details​

Active Infrastructures Limited (AIL) held its Second Board of Directors Meeting for the Financial Year 2026-27 on August 11, 2026. The meeting saw the review and approval of the Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company also addressed key corporate governance matters including material related party transactions (RPTs), the re-appointment of a director, and set dates for its forthcoming Annual General Meeting (AGM).

While the publication of financial results is governed by applicable regulations, Active Infrastructures Limited voluntarily shared the highlights of its Q1 performance on both Standalone and Consolidated bases to ensure transparency.

Financial Highlights for Q1 FY 2026-27​

The company reported strong operational figures across both standalone and consolidated entities for the quarter ended June 30, 2026 (amounts in Rs. Lakhs). The results are summarized below:

Key Governance and AGM Details​

The Board reviewed the notice convening the company's nineteenth Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on September 4, 2026, via Video Conferencing or Other Audio Visual Means.

Key dates related to the upcoming AGM and dividend payment include:

• Record date for Final Dividend: August 21, 2026 (subject to shareholder approval).
• Cut-off date for remote e-voting: August 28, 2026.

Board Approvals and Director Reappointment​

During the meeting, the Board of Directors considered and approved several matters related to company operations and governance:

Related Party Transactions (RPT):
The approval included a material transaction with the subsidiary, Stargate Ventures LLP.


Director Reappointment:
The Board reviewed and approved the re-appointment offer for Mr. Shreyas Sunil Raisoni, who retires by rotation.

Mr. Shreyas Sunil Raisoni (DIN: 06537653) has been offered re-appointment as a Non-Executive, Non-Independent Director. His professional profile includes experience in international marketing and export divisions, supported by an M.Sc. in Information Systems from the Robert H. Smith School of Business, University of Maryland. He is not related to any other Directors or Key Managerial Personnel of the company.

Board Meeting Summary​

The Second Meeting of the Board of Directors commenced at 16:30 Hrs and concluded at 17:45 Hrs on August 11, 2026. The meeting saw the adoption of the Board's Report for the nineteenth Annual General Meeting.

ACTIVEINFR Stock Price Movement​

Shares of Active Infrastructures Limited closed flat at ₹170 today, reflecting no movement from the previous session. This price level coincides with the equity's 52-week low, as highlighted by trading data released in post-market assessment.