Proceeding of the 36TH Annual General Meeting held on 11th September, 2025
Awaiting price reaction for this filing.
Infra Industries Limited held its 36th Annual General Meeting on Thursday, September 11, 2025, at 2:30 p.m. via video conferencing, in compliance with SEBI and MCA circulars. As of the cut-off date of August 8, 2025, the company had 1,434 shareholders, of whom 18 attended the meeting through VC. The meeting was chaired by Mr. Gaurishankar Jhalani (Non-Executive Chairman) and attended by the full board including WTD & CFO Sanjay Kumar Jain, independent directors, statutory auditor M/s Karnavat & Co., and the secretarial auditor/scrutinizer. Three ordinary resolutions were taken up: adoption of the audited standalone financial statements for FY ending March 31, 2025, re-appointment of Mr. Avesh Dhelawat (retiring by rotation), and re-appointment of M/s Karnavat & Co. as statutory auditor. The auditors had no adverse observations, and the consolidated voting results will be submitted to BSE within the stipulated time. The meeting concluded at 3:09 p.m. after roughly 39 minutes.
This is a routine procedural disclosure confirming the AGM was held as scheduled with no contentious issues, material adverse auditor remarks, or special business items. Shareholders should watch for the separate voting results filing from BSE for the actual outcome of the three resolutions, which will be the next meaningful update.