AGM/EGM5 May 2026, 06:41 pm

India Infraspace EGM Summary on May 05, 2026

AI Summary

India Infraspace Ltd held an Extra-Ordinary General Meeting (EGM) on May 05, 2026, via video conferencing. The meeting, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), addressed matters outlined in the notice dated April 10, 2026. Shareholders exercised their voting rights electronically through remote e-voting and during the EGM, facilitated by National Securities Depository Limited (NSDL). The meeting adhered to SEBI and Ministry of Corporate Affairs guidelines for virtual meetings, with Directors present via video conference.

Key Highlights

EGM held on May 05, 2026, via video conferencing.
Remote e-voting took place from May 02 to May 04, 2026.
Members attending via video conference counted for quorum.
E-voting facility was available during the EGM for 15 minutes after conclusion.
Proxies were dispensed with due to the virtual meeting format.

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INDINFRA

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India Infraspace Ltd

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