| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 25 Aug 2026 |
| Decided to convene 02nd AGM of the members of the Company on Thursday, September 24, 2026, at 11.30 A.M. at. Office No - 02 Indiabulls, Mega Mall, Jetalpur Road, Vadodara, Gujarat, 390 020. Integrity Infrabuild Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 As Per NSE Announcement Dated On : 29.08.2026 Integrity Infrabuild Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026 Integrity Infrabuild Developers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.09.2026) | ||
| AGM | 6 Nov 2025 | 29 Sep 2025 |
| Decided to convene 01st AGM of the members of the Company on Thursday, November 06, 2025, at 11.30 A.M. at. Office No - 02 Indiabulls, Mega Mall, Jetalpur Road, Vadodara, Gujarat, 390020 Integrity Infrabuild Developers Limited has submitted the Exchange a Voting Result and a copy Scrutinizers report of Annual General Meeting held on November 06, 2025. (As Per NSE Announcement Dated On : 07.11.2025) Integrity Infrabuild Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 06, 2025 (As Per NSE Announcement Dated On : 06.11.2025) Integrity Infrabuild Developers Limited regarding Notice of Annual General Meeting to be held on November 06, 2025 (As Per NSE Announcement Dated on: 13.10.2025) | ||
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