Voting results along with the consolidated scrutinizer report in respect of 36th Annual General Meeting of the Company Held on 11th September, 2025
Awaiting price reaction for this filing.
Infra Industries Limited held its 36th Annual General Meeting on September 11, 2025 via video conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting during the AGM. All three resolutions — adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Avesh Dhelawat (DIN: 06373842) as a director retiring by rotation, and re-appointment of M/s Karnavat & Co. as statutory auditors — were passed with the required majority. A total of 41,50,042 votes were polled (94.68% of outstanding shares), with 100% voted in favour and 0% against on every resolution. Only 20 shareholders participated via remote e-voting, out of 1,421 total shareholders on record.
This is a routine procedural filing with no surprises — all resolutions passed unanimously with no dissent. No material impact on shareholders or stock price; the only takeaway is continued promoter-controlled voting (promoter holding of 41,50,000 shares accounts for virtually all votes cast).