| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 31 Jul 2026 |
| Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the quarter ended June 30 2026; 2. Appointment of Secretarial Auditor of the Company; 3. Any other item with the permission of the Chair. Infra Industries Limited has submitted to the exchange the outcome of the board meeting held on Wednesday, August 05, 2026 at 04.00 PM (IST) at the corporate office of the company to consider and approve the agendas enclosed herewith. (As Per BSE Announcement Dated on: 05/08/2026) | ||
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Audited Results 1. Approval of Audited Financial Result for the Quarter and FInancial Year ended 31st March2026; 2. Appointment of Mr. Manish B. Jain (DIN:06416422) as an additional director - Non-executive Director 3. Appointment of Mr. Avesh Dhelawat (DIN: 06373842) as an additional director - Non-executive Director 4. Approval of Shifting of Corporate office to 1201-A Wing The business hub, MV. Road, Opp. Aarsa Hotel, Below Andheri Station Metro Exit - Gate No. 2, Andheri Kurla Road, Andheri East, Mumbai - 400069, Maharashtra (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 2 Feb 2026 |
| Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Board Meeting intimation for considering and approving the financial results for the quarter and nine month ended 31st december, 2025. Outcome of the Board Meeting held today i.e. 04th February, 2026 for the approval of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30 September 2025. Outcome of the Board Meeting held today i.e 10th November, 2025 for the approval of Un-audited Financial Results for the quarter and six months ended September, 30 2025 Financial Results for the quarter ended 30th September, 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
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