Ansal Buildwell informs about AGM

Ansal Buildwell Ltd. | Construction - Real Estate | Construction & Infrastructure | BSE: 523007 | NSE: ANSALBU

01 Sep 2026 Evaluate

Ansal Buildwell has informed that the 42nd Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 25th September, 2026 at 11.00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with General Circular No. 14/2020. 17/2020. 20/2020. 02/2021. 02/2022. 10/2022. 9/2023 & latest Circular no. 9/2024 dated 19th Sep. 2024 & 03/2025 dated 22nd Sep. 2025 issued by Ministry of Corporate/s (MCA) and Circular No. SEBV/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October. 2024 issued by SEBI and (Listing Obligation and Disclosure Requirements) Regulation 2015 (hereinafter collectively referred to as Circular), companies are allowed to hold AGMs through VC without the physical presence of members at a common venue. The venue of the meeting shall be deemed to be the registered office of the company, 18, UFF Prakashdeep, 7 Tolstoy Marg, New Delhi- 110001. Hence, the AGM of the Company is being held through VC to transact the business as set out in the Notice of the AGM dated May. 29. 2026. Annual Report (AR) for the year 2025-2026 containing the Notice of the AGM setting out the business to be transacted thereat and Audited Financial Statements (including Standalone and Consolidated Financial Statements) of the Company for the Financial Year ended 31st March 2026 and the Report of Auditors and Directors Report has been sent to the members of the Company through electronic mode via e-mail on 29.08.2026 by RTA- MUFG Intime India to the Sharcholders whose e-mail ID is validated/registered with the Depository Participant (DP) or MUFG Intime India (R&TA). Additionally. in accordance with Regulation-56(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), the companies is also sending a letter to Shareholders, whose email id are not registered with Company / RTA/DP providing the web link of the company’s website and R&TA website from where the integrated Annual Report for the Financial Year 2025-2026 can be accessed the full text of Notice of the meeting and above documents are also displayed on the websites of the Company, w abl.com and R&TA MUFG Intime India.

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

Ansal Buildwell Share Price

81.18 4.18 (5.43%)

04-Sep-2026 16:59 View Price Chart

Peers

Company Name	CMP
Lodha Developers	1214.40
Dilip Buildcon	401.15
Sobha	1259.40
Oberoi Realty	1875.00
Ahluwalia Contract(I	599.70
View more..

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