Letter containing Annual Report Link for the Financial Year 24-25 to the shareholders as per regulation 36(1)(b) of the SEBI (LODR) Regulation, 2015
Awaiting price reaction for this filing.
Infra Industries Ltd has sent a letter containing the web link to its FY24-25 Annual Report to shareholders who had not registered their email addresses as of the August 8, 2025 cut-off date, in line with SEBI LODR Regulation 36(1)(b). The 36th Annual General Meeting is scheduled for Thursday, September 11, 2025, at 2:30 PM IST and will be conducted entirely through video conferencing. The Annual Report is available on the company's website at www.infra.co.in/annual_reports.html. The letter also doubles as a reminder for physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) per SEBI's May 2024 Master Circular, failing which payments including dividends will be made only via electronic mode. Purva Sharegistry (India) Pvt Ltd is the company's Registrar and Share Transfer Agent.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders holding shares in physical form should update their KYC and email details with the RTA to receive future communications and avoid disruptions to dividend or other payments.