| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| India Infraspace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve India Infraspace Ltd- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held today, i.e. Friday, April, 10, 2026 has inter alia, approved, appointment of Ms. Jahnvi Shah as Company Secretary and Compliance Officer w.e.f. 10th April, 2026 Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015, the board at its meeting held on Friday, April 10, 2026 has inter alia, approved the appointment of Ms. Jahnvi Shah as Company Secretary & Compliance Officer w.e.f. 10th April, 2026. (As per BSE Announcement dated on: 11.04.2026) | ||
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