Extra-Ordinary General Meeting (EGM) of Members of India Infraspace Limited is scheduled to be held on Tuesday, May 05, 2026 at 02:30 PM (IST) through two-way Video Conferencing (''VC'')/ ....
Awaiting price reaction for this filing.
India Infraspace Limited has convened an Extra-Ordinary General Meeting on May 05, 2026 at 2:30 PM via Video Conferencing to seek shareholder approval for appointing M/s. Nikhil D Gupta & Associates as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. G M C A & Co, who had been the auditor since 2022 and resigned on January 09, 2026. The Board had approved this appointment on February 06, 2026 based on the Audit Committee's recommendation. The new auditor will hold office till the conclusion of the upcoming Annual General Meeting in 2026. Remote e-voting will be available from May 02 to May 04, 2026, with April 28, 2026 as the cut-off date for eligible voters.
Shareholders should vote on this resolution as it directly impacts the company's audit function. The resignation of the previous auditor raises minor concerns about financial reporting continuity, though the appointment of a replacement follows standard regulatory procedures.