News

India Infraspace Limited submitted a confirmation certificate to the BSE Limited for the quarter ended September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with Accurate Securities & Registry Private Limited confirming that securities received for dematerialisation during July 1, 2026, to September 30, 2026, were processed within the stipulated time limit.

India Infraspace Limited held its 31st Annual General Meeting on Wednesday, September 30, 2026, via video conference, during which shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, and re-appointed Mr. Naresh B. Shah as a director. The company also approved the appointment of M/s. Mukeshkumar Jain & Co. as statutory auditors, with voting results to be announced within 48 hours of the meeting’s conclusion via BSE Limited, the company`s website, and NSDL`s e-voting platform.

India Infraspace Limited informed the BSE Limited that the trading window for its securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026.

India Infraspace Limited announced the appointment of M/s. Mukeshkumar Jain & Co, Chartered Accountants, (FRN: 106619W), as statutory auditors for a term of five years, commencing from the conclusion of the 31st Annual General Meeting until the conclusion of the 36th Annual General Meeting in 2031, subject to member approval. The appointment follows the conclusion of the term of M/s. Nikhil D Gupta & Associates, Chartered Accountants (Firm Registration No. 162383W), who were appointed to fill a casual vacancy.

India Infraspace will hold a meeting of the Board of Directors of the Company on 13 August 2026.