Summary of proceedings of the EGM of Members of the company held on Tuesday, May 05, 2026 through electronic mode (VC/OAVM).
Awaiting price reaction for this filing.
India Infraspace Limited held an Extra-Ordinary General Meeting on May 5, 2026 via video conferencing, which concluded at 03:40 PM IST. The meeting was attended by Managing Director & Chairman Mr. Chetan Rajendra Anand and Company Secretary Jahnvi Shah. Only one item of business was transacted: the appointment of M/s. Nikhil D Gupta & Associates as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. G M C A & Co. for Financial Year 2025-26. Remote e-voting was conducted from May 2 to May 4, 2026, and e-voting remained open for 15 minutes after the meeting concluded. Voting results will be announced within 48 hours upon receipt of the Scrutinizer's report.
The appointment of new statutory auditors is a routine corporate governance matter and is unlikely to have any direct impact on the stock price. Shareholders approved the resolution through electronic voting, and the formal results will be disclosed shortly.