Constronics Infra News

Constronics Infra Promoter Pledges 11,810 Shares

Constronics Infra Limited's promoter Mr. Vishnuvardhan pledged 11,810 equity shares worth ₹6,92,538 on February 17, 2026, reducing his shareholding from 10.63% to 10.53%.

Constronics Infra Limited Reports Quarterly Results for Period Ended September 30, 2025

Constronics Infra Limited's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The company's auditors B. Thiagarajan & Co. issued a qualified review report noting that cash of Rs 5.87 lakhs was seized by an investigating agency relating to matters not pertaining to the company's business activity, for which no provision has been made in the books of accounts. The consolidated results include the company and its subsidiary Constronics Energy Solutions Private Limited. The board meeting was held on November 12, 2025, commencing at 3:15 PM and concluding at 4:35 PM.

Constronics Infra Limited Announces Multiple Leadership Changes and Board Appointments

Constronics Infra Limited's Board of Directors approved several key appointments and changes during their September 4, 2025 meeting. The company re-appointed M/s. B Thiagarajan & Co. as Statutory Auditor for five years (2025-26 to 2029-30) and appointed Mr. S S Vignesh as Secretarial Auditor for the same period. Managing Director Rajamani Ragavachari Sundara Raghavan was re-appointed for three years from November 26, 2025 to November 25, 2028. The board also re-appointed Independent Director Rajendren Purushothaman for three years starting September 28, 2025, and appointed Kailas Asokkumar Ashon as a new Independent Director for three years from September 4, 2025. Additionally, the board approved continuation of Independent Director Tirukkurungudi Seshadri Srinivasan past age 75, as he will turn 75 in October 2026. Independent Director Brough Nagar David Yesaian resigned due to pre-occupation and personal commitments, effective September 4, 2025. All appointments are subject to shareholder approval at the 33rd Annual General Meeting scheduled for September 27, 2025 via video conferencing.

Constronics Infra Provides INR 19 Crore Corporate Guarantee for Subsidiary's Term Loan

Constronics Infra Limited has issued a corporate guarantee of INR 19 crores for a term loan obtained by its wholly owned subsidiary, Constronics Energy Solution Private Limited. The guarantee serves as security for the subsidiary's term loan facility. The company stated there is no immediate financial impact, though a contingent liability exists for the guarantee amount. The promoter group has interest in the transaction as it involves the wholly owned subsidiary, and the corporate guarantee was executed at arm's length.