As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, Ahluwalia Contracts (India) has informed that the 47th Annual General Meeting of the Company was held on Tuesday, the 29th September, 2026 at 12.30 PM through Video conference (VC) / Other Audio -Visual Means (OAVM), hosted from office at B-227, Okhla Industrial Area, Phase-1, New Delhi-110020. In this regard, it has attached the proceedings of 47th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.