IRB Infrastructure Developers Limited has informed the Exchange about Copy of newspaper advertisement regarding Notice of 27th Annual General Meeting and e- voting and other related information
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IRB Infrastructure Developers has filed copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi) informing shareholders about its 27th Annual General Meeting. The AGM will be held on Thursday, September 18, 2025 at 3:00 PM IST through Video Conferencing, in compliance with the Companies Act 2013 and SEBI guidelines. The Annual Report for FY 2024-25 (ended March 31, 2025) was emailed to all members on August 23, 2025, and no physical copies will be sent. Remote e-voting will be available from September 6, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with the cut-off date being September 11, 2025. KFin Technologies is the registrar and e-voting facilitator for the meeting.
This is a routine regulatory filing with no material impact on the stock. Investors should note the AGM date (September 18) and the e-voting window if they wish to participate in voting on resolutions. The notice is purely procedural and does not signal any corporate action, dividend, or strategic change.