INFRA INDUSTRIES LTD.

Infra Industries Limited has announced its 37th Annual General Meeting (AGM) to be held on September 24, 2026, via Video Conference. The meeting agenda includes the adoption of the audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Sanjay Kumar Jain as a Director, and the appointment of M/s Deep Shukla & Associates as Secretarial Auditors for a five-year term. The company also submitted its Annual Report for FY 2025-26.

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.

Infra Industries Limited has announced the book closure dates for its 37th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, via video conferencing. The Registrar of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Infra Industries Limited has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a Limited Review Report. The meeting also addressed the re-constitution of board committees, adoption of a Related Party Transaction Policy, noted the resignation of Shilpa Nimesh Satra as Company Secretary & Compliance Officer, and appointed Ms. Seema Vyas to the role. Additionally, M/s. Deep Shukla & Associates were appointed as Secretarial Auditors for five years, and Mr. Deep Shukla was appointed as Scrutinizer for the upcoming 37th Annual General Meeting. The AGM is scheduled for September 24, 2026, with book closure from September 18 to September 24, 2026.

Infra Industries Limited announced the outcome of its board meeting held on August 5, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions also included the re-constitution of board committees, adoption of a Related Party Transaction Policy, noting the resignation of the Company Secretary & Compliance Officer, and appointing Ms. Seema Vyas as the new Company Secretary & Compliance Officer. The board also appointed M/s. Deep Shukla & Associates as Secretarial Auditors for five years and approved the draft notice for the 37th Annual General Meeting scheduled for September 24, 2026, with book closure from September 18-24, 2026.

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.

Infra Industries Ltd has received a listing approval letter from BSE Limited for 43,83,316 equity shares of ₹10 each. These shares were allotted pursuant to a Resolution Plan approved by the NCLT and NCLAT. The approval covers 2,33,316 shares allotted due to capital reduction and 41,50,000 shares allotted to the Successful Resolution Applicant on a preferential basis. The shares will be admitted to dealings on BSE upon completion of requisite formalities. The company is required to submit several documents to BSE for trading permission.

Infra Industries Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately.

Infra Industries Ltd has announced the appointment of Mr. Manish B. Jain and Mr. Avesh Dhelawat as additional non-executive directors during a board meeting held on May 26, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and the shifting of the corporate office to Mumbai. Both appointees have confirmed they are not debarred from holding the office of Director by any SEBI order.

Infra Industries Ltd. has approved the audited financial results for the quarter and financial year ended March 31, 2026. The board of directors also approved the shifting of the corporate office and the appointment of Mr. Manish B, Jain and Mr. Avesh Dhelawat as additional non-executive directors. The Statutory Auditors' report has an unmodified opinion.