AGM/EGM7 Sept 2026, 11:20 pm
India Infraspace Ltd: 31st AGM on Sep 30, 2026
AI Summary
India Infraspace Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, at 04:30 P.M. (IST) via Video Conferencing. The AGM will consider and adopt the audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor reports. Key agenda items include the re-appointment of Mr. Naresh B. Shah as Director and the appointment of M/s. Mukeshkumar Jain & Co. as Statutory Auditors for a term of five years, replacing M/s. Nikhil D Gupta & Associates. The Annual Report, containing the AGM notice, has been dispatched electronically to members and is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mr. Naresh B. Shah to be re-appointed as Director.
- M/s. Mukeshkumar Jain & Co. proposed as new Statutory Auditors.
- Annual Report and AGM notice available on company website.
Price Impact
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