Notice of the 36th Annual General Meeting to be held on Thursday, 11th September, 2025 at 2:30 P.M.
Awaiting price reaction for this filing.
Infra Industries Limited has notified BSE about its 36th Annual General Meeting (AGM) scheduled for Thursday, September 11, 2025 at 2:30 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider three ordinary businesses: (1) adoption of audited standalone financial statements for FY 2024-25, (2) re-appointment of Mr. Avesh Dhelawat (DIN: 06373842), a Non-Executive Director retiring by rotation, and (3) re-appointment of M/s Karnavat & Co., Chartered Accountants (FRN: 104863W) as Statutory Auditors for a second term of five consecutive years (36th AGM to 41st AGM, covering up to FY 2029-30). The cut-off date for e-voting eligibility is September 4, 2025, with remote e-voting window open from September 8 (9:00 AM) to September 10 (5:00 PM). E-voting and AGM participation will be facilitated by Purva Sharegistry (India) Pvt. Ltd.
Routine AGM notice with standard agenda items; no major corporate action is proposed. Shareholders should note the September 4, 2025 cut-off date to be eligible for e-voting on the re-appointment of the auditor and director. The proposed 5-year re-appointment of the existing auditor suggests continuity in financial reporting without disruption.