India Infraspace Ltd

India Infraspace Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Additionally, the company stated that the trading window for its securities is currently closed and will reopen 48 hours after the financial results are declared. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Infraspace Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective July 1, 2026, and will reopen forty-eight hours after the declaration of the company's un-audited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately.

India Infraspace Ltd has revised its standalone financial statements for the quarter and year ended March 31, 2026. The revision is primarily due to the addition of tabular information to the Statement of Impact of Audit Qualifications, as per SEBI circular requirements. The company clarified that consolidated results were not submitted as its subsidiary, Saurya Casting Private Limited, was dissolved effective August 4, 2025, making consolidation not applicable. The independent auditor's report highlighted a qualified opinion due to the company not maintaining accounting software with an audit trail feature as prescribed by Rule 3(1) of the Companies (Accounting) Rules, 2014. Additionally, balances with Union Bank of India could not be verified, and trade receivables, unsecured loans, and trade payables were subject to confirmation and reconciliation, for which sufficient audit evidence was not obtained.

India Infraspace Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, at its meeting on May 30, 2026. The meeting commenced at 5:20 P.M. and concluded at 6:10 P.M. The auditor's report includes a qualified opinion due to the company not maintaining an audit trail as prescribed and issues with verifying certain balances. The company's equity shares have been delisted, and an application for relisting is pending before the Securities Appellate Tribunal (SAT).

India Infraspace Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during its meeting held on May 30, 2026. The meeting commenced at 5:20 P.M. and concluded at 6:10 P.M. The company's auditor, Nikhil D Gupta & Associates, issued a qualified opinion due to the absence of an audit trail in the accounting software and inability to verify certain balances.

India Infraspace Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the declaration of the financial results.

India Infraspace Ltd held an Extra-Ordinary General Meeting (EGM) on May 05, 2026, via video conferencing. The meeting, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), addressed matters outlined in the notice dated April 10, 2026. Shareholders exercised their voting rights electronically through remote e-voting and during the EGM, facilitated by National Securities Depository Limited (NSDL). The meeting adhered to SEBI and Ministry of Corporate Affairs guidelines for virtual meetings, with Directors present via video conference.

India Infraspace Ltd has submitted unaudited financial results for the quarter and half year ended September 30, 2025. The results were approved by the Board of Directors on March 2, 2026. The company's auditor has issued a limited review report, noting the company's failure to maintain an audit trail in its accounting software and an inability to verify balances with Union Bank of India due to a lack of bank statements.

India Infraspace Ltd has announced the unaudited financial results for the quarter ended June 30, 2025. The decision was made during a Board of Directors meeting held on October 6, 2025. The results, along with the Limited Review Report by the Statutory Auditors, are available on the company's website. The meeting commenced at 5:30 P.M. and concluded at 5:50 P.M.

India Infraspace Ltd has submitted its unaudited financial results for the quarter ended December 31, 2025, as per Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were considered and approved by the Board of Directors on March 2, 2026. The company's auditor has issued a limited review report on the standalone financial results. The financial results are available on the company's website.