India Infraspace Ltd

India Infraspace Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 30, 2026, at 04:30 P.M. (IST) via Video Conferencing. The AGM will consider and adopt the audited financial statements for the fiscal year ended March 31, 2026, along with the Board and Auditor reports. Key agenda items include the re-appointment of Mr. Naresh B. Shah as Director and the appointment of M/s. Mukeshkumar Jain & Co. as Statutory Auditors for a term of five years, replacing M/s. Nikhil D Gupta & Associates. The Annual Report, containing the AGM notice, has been dispatched electronically to members and is available on the company's website.

India Infraspace Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Naresh B. Shah as Director, and the appointment of M/s. Mukeshkumar Jain & Co. as Statutory Auditors for a term of five years. The notice is being sent electronically to members and is also available on the company's website.

India Infraspace Ltd has announced the appointment of M/s. Mukeshkumar Jain & Co, Chartered Accountants, as its new Statutory Auditors. This appointment was approved by the Board of Directors following a recommendation from the Audit Committee. The auditors will serve for a term of five years, commencing from the conclusion of the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting in 2031. This appointment is subject to the approval of the company's members. The previous auditors, M/s. Nikhil D Gupta & Associates, were appointed to fill a casual vacancy and their term will conclude at the upcoming AGM.

India Infraspace Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report from its statutory auditors. The auditors noted that the company has not maintained accounting software with an audit trail feature as prescribed. Additionally, verification of bank balances and transactions with Union Bank of India was not possible due to the absence of bank statements. Balances for Trade Receivables, Unsecured Loans, Loans and Advances, Trade Payables/Creditors, and Advances to Trade Payables/Creditors as of June 30, 2026, were subject to confirmation and reconciliation, and sufficient audit evidence could not be obtained for their existence, completeness, accuracy, and valuation.

India Infraspace Ltd announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report from its statutory auditors. The review report highlighted certain areas requiring attention, including the absence of an audit trail in accounting software, unverified bank balances with Union Bank of India, and balances for trade receivables, unsecured loans, loans and advances, trade payables/creditors, and advances to trade payables/creditors that were subject to confirmation and reconciliation.

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.