Infra Industries Board Approves Q1 FY27 Unaudited Results

Infra Industries Limited announced the outcome of its board meeting held on August 5, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions also included the re-constitution of board committees, adoption of a Related Party Transaction Policy, noting the resignation of the Company Secretary & Compliance Officer, and appointing Ms. Seema Vyas as the new Company Secretary & Compliance Officer. The board also appointed M/s. Deep Shukla & Associates as Secretarial Auditors for five years and approved the draft notice for the 37th Annual General Meeting scheduled for September 24, 2026, with book closure from September 18-24, 2026.