AGM/EGM27 Aug 2026, 06:30 pm
IRB Infrastructure Developers Ltd to hold 28th AGM on Sep 22, 2026
AI Summary
IRB Infrastructure Developers Ltd has announced its 28th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 am IST via Video Conferencing. The company will present the Audited Consolidated and Standalone Financial Statements for the fiscal year ended March 31, 2026. Key agenda items include the re-appointment of Non-Executive Director Mr. Ravindra Dhariwal and the ratification of remuneration for cost auditors Joshi Apte & Associates for FY 2026-27, set at ₹3,00,000 per annum plus applicable taxes and expenses. The Integrated Annual Report and AGM Notice for FY 2025-26 have been dispatched to shareholders.
Key Highlights
- 28th AGM scheduled for September 22, 2026, via Video Conferencing.
- Audited financial statements for FY ended March 31, 2026, to be adopted.
- Director Ravindra Dhariwal's re-appointment is a key agenda item.
- Remuneration for cost auditors for FY 2026-27 to be ratified.
- Annual Report and AGM Notice for FY 2025-26 are available.
Price Impact
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