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Constronics Infra submits outcome of board meeting

13 Feb 2026 Evaluate

Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, Para A (4), Constronics Infra has informed that the Board of Directors of the Company in their meeting held today, on Friday, 13th February, 2026 has, considered and approved the following: (i) The Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2025. (ii) The Limited Review Report issued by the Statutory Auditors B. Thiagarajan & Co. Chartered Accountants, on the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2025 (iii) Re-Appointment of GNST & Associates, Chartered Accountants as Internal Auditor of the company for the financial year 2025-26. The details as required under SEBI Listing Regulations read with the SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure I. A copy of the said results together with a copy of Limited Review Reports issued by the statutory auditors is enclosed. The meeting commenced at 02:30 pm and concluded at 03:50 pm.

The above information is a part of company’s filings submitted to BSE.

Constronics Infra Share Price

51.27 -3.34 (-6.12%)
20-Apr-2026 16:59 View Price Chart
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