Key Dates

  • AGM Date: Thursday, September 10, 2026, at 3:30 PM IST
  • Notice Date: August 14, 2026
  • Letter Date: August 18, 2026
  • Filing Date: August 19, 2026

Document Access

  • Annual Report 2025-26: Available at https://download.se.com/files?penDocType=Institutional+Document&pDoc_Ref=annual-report-25-26
  • 16th AGM Notice: Available at https://download.se.com/files?penDocType=Institutional+Document&pDoc_Ref=16-annual-meeting
  • Company website: https://infra-in.se.com/en/

Shareholder Instructions

  • Shareholders without registered email addresses must update them through their Depository Participant (for electronic holdings) or contact:
  • RTA: investor.helpdesk@in.mpms.mufg.com (for physical holdings)
  • Special window for transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019: February 5, 2026, to February 4, 2027
  • KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available at RTA's website: https://web.in.mpms.mufg.com/KYC-downloads.html

Financial Impact

Financial impact not quantified in the disclosure.