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.
