StockWatch
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Plastic Products - Industrial
Board Meeting31 Jul 2026, 03:46 pm

Infra Industries Ltd Board Meeting on Aug 5 to Approve Q1 FY27 Results

AI Summary

Infra Industries Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda items include the consideration and approval of the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the appointment of a secretarial auditor. The company also reiterated that the trading window for designated persons will remain closed until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 5, 2026.
  • To approve standalone un-audited financial results for Q1 FY27.
  • Appointment of Secretarial Auditor to be considered.
  • Trading window remains closed until 48 hours post-results announcement.