Infra Industries Limited has submitted a prior intimation to BSE Limited regarding an upcoming board meeting scheduled for Friday, November 06, 2026. The meeting agenda includes three key items:
- Consideration and approval of the Standalone Un-Audited Financial Results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2026
- Consideration and approval of the appointment of a new Company Secretary and Compliance Officer
- Any other items with the permission of the Chair
The disclosure specifically references compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular Reference no. LIST/COMP/01/2019-20 dated April 02, 2019. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter and half year ended September 30, 2026.
During this closure period, all designated persons including Promoters, Directors, connected persons, insiders and their immediate relatives are prohibited from trading in the company's shares/securities.
The document was digitally signed by Sanjay Kumar Jain, Whole-time Director & CFO [DIN: 00313886], on November 03, 2026 at 12:03:46 +05'30'.