AGM/EGM29 Aug 2026, 04:00 pm
Infra Industries Ltd to hold 37th AGM on Sep 24, 2026
AI Summary
Infra Industries Limited has announced the notice for its 37th Annual General Meeting (AGM), scheduled to be held on September 24, 2026. The meeting will be conducted via video conferencing. Key agenda items include the adoption of the annual audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sanjay Kumar Jain as a Director. Additionally, the company proposes to appoint M/s Deep Shukla & Associates as Secretarial Auditors for a term of five consecutive years.
Key Highlights
- 37th AGM scheduled for September 24, 2026, via video conference.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Director re-appointment and secretarial auditor appointment are key proposals.
- Financial year 2025-26 annual report is attached with the notice.
Price Impact
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