| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| Decided to call 17- Annual General Meeting of the Company on Saturday, September 26,2026 at 11:00 A.M. (1ST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 17 Annual General Meeting of the Company. Indifra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026 As Per Nse Announcement Dated On : 02.09.2026 Indifra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026 (As per NSE Announcement Dates On : 26.09.2026) Indifra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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