AGM/EGM30 Sept 2026, 07:10 pm
India Infraspace Ltd Holds 31st AGM via Video Conference
AI Summary
India Infraspace Limited conducted its 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting, which commenced at 04:30 PM (IST) and concluded at 04:42 PM (IST), was attended by Managing Director Mr. Chetan Rajendra Anand and Director Mr. Naresh Babulal Shah. The AGM was conducted by the Company Secretary, with the Chairman's authorization. Due to the virtual format, proxy appointments were dispensed with. Members had the facility for remote e-voting from September 27 to September 29, 2026, and e-voting during the AGM, facilitated by NSDL. Instructions for participation and voting were provided in the AGM notice.
Key Highlights
- 31st Annual General Meeting held virtually on September 30, 2026.
- Meeting conducted via Video Conference/Other Audio-Visual Means.
- Remote e-voting facility provided from September 27-29, 2026.
- E-voting facility available during AGM for members.
- No proxy register available due to virtual meeting format.
Price Impact
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