Submission of Voting Results and Scrutinizer Report for the Annual General Meeting held on 28th February 2026
Awaiting price reaction for this filing.
India Infraspace Limited held its Annual General Meeting on 28 February 2026 via video conferencing, lasting 40 minutes. Four resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero against. The resolutions included adoption of audited financial statements for FY ended March 31, 2024 and March 31, 2025, re-appointment of Mr. Naresh B. Shah as a Director, and appointment of Mr. Chetan Rajendra Anand as Managing Director for three years effective July 30, 2024 (a special resolution). Total shareholders on record date were 7,093, but only 10.11% of outstanding shares (2,83,191 out of 28,00,000) participated in voting, indicating very low turnout. The scrutinizer was Jay Pandya of Jay Pandya & Associates, who issued the report on 2 March 2026.
All routine AGM items were cleared smoothly with full support from voting shareholders, signalling no governance disputes. However, the extremely low voting turnout (about 10%) and the note that the company is delisted from BSE suggest limited active shareholder interest and reduced liquidity, which existing investors should keep in mind.