AGM/EGM7 Sept 2026, 11:00 pm
India Infraspace Ltd Announces 31st AGM on Sep 30, 2026
AI Summary
India Infraspace Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, 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. The notice is being sent electronically to members and is also available on the company's website.
Key Highlights
- 31st 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.
- Auditors appointed for a five-year term ending in 2031.
Price Impact
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