IRB Infrastructure Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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IRB Infrastructure Developers has informed exchanges that its 27th Annual General Meeting will be held on Thursday, September 18, 2025, at 3:00 PM through video conferencing. The ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointing Mrs. Deepali V. Mhaiskar (Whole-time Director) who retires by rotation. Two special business items require shareholder approval: ratifying ₹3 lakh remuneration to M/s. Joshi Apte & Associates as Cost Auditor for FY 2025-26, and appointing M/s. Mihen Halani & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The e-voting window runs from September 13 to September 17, 2025, with September 11, 2025 as the cut-off date for eligibility.
This is a routine regulatory filing with no material business decision involved. Shareholders should participate in e-voting on standard items, but the announcement is unlikely to move the stock price.