| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 14 Aug 2025 |
| Decided to call 16111 Annual General Meeting of the Company on Saturday, September 13, 2025 at 11:00 A.M. GST) through Video Conferencing (VC) or Other Audio-Visual Means (0AVM) in compliance with the applicable circulars of Ministry of Corporate ARails (MCA) and SEBI and approved thd Draft Notice of 16h Annual General Meeting of the Company. Indifra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2025 (As Per NSE Announcement Dated On : 20.08.2025) Indifra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 13, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 16.09.2025) | ||
| AGM | 28 Sep 2024 | 31 Aug 2024 |
| Decided to call the 15th Annual General Meeting of the Company on Satuiday, September 28, 2024, at 04:00 P.M. (IST) thrQugh Video Conferencing (VC) I Other Audio-Visual Means (OAVM.) Indifra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2024 (As Per NSE Announcement Dated on: 04/09/2024) Indifra Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 28/09/2024) | ||
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