| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Nov 2025 | 19 Dec 2025 |
| The Draft Notice of the Extra-Ordinary General Meeting (EOGM) of the Company to be held on Friday, December 19, 2025, at 11:30 A.M. at the registered office of the company at Office No02, Indiabulls, Mega Mall, Jetalpur Road, Kota, Gujarat Vadodara - 390020. Integrity Infrabuild Developers Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 19, 2025 (As Per NSE Announcement Dated On : 25.11.2025) Integrity Infrabuild Developers Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on December 19, 2025. (As Per NSE Announcement Dated On : 05.12.2025). Integrity Infrabuild Developers Limited has informed the Exchange about Shareholders meeting. (As Per NSE Announcement Dated On : 19.12.2025). Integrity Infrabuild Developers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 19, 2025 (As Per NSE Announcement Dated On : 20.12.2025) | ||
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