Infra Industries Limited held a meeting of its Board of Directors on August 5, 2026, from 4:00 PM to 6:00 PM IST. The Board approved several agenda items and the company's standalone unaudited financial results for the quarter ended June 30, 2026.

Financial Results (Standalone, Unaudited, ₹ in Lakhs except EPS)

The company reported a net loss of ₹36.13 lakh for Q1 FY2027 (quarter ended June 30, 2026), compared to a net loss of ₹40.84 lakh in the corresponding quarter of the previous year (Q1 FY2026).

Key Financial Highlights for Q1 FY2027 (June 30, 2026):

  • Total Income: ₹57.02 Lakh (Other Income: ₹56.82 Lakh; Revenue from Operations: ₹0.20 Lakh)
  • Total Expenses: ₹93.15 Lakh
  • Cost of materials consumed: ₹24.91 Lakh
  • Changes in inventories: ₹5.35 Lakh
  • Employee benefits expenses: ₹20.74 Lakh
  • Depreciation and amortisation: ₹6.96 Lakh
  • Finance costs: ₹17.52 Lakh
  • Other expenses: ₹17.67 Lakh
  • Loss before tax: ₹36.13 Lakh
  • Other Comprehensive Income: (₹0.10) Lakh
  • Total Comprehensive Income for the period: (₹36.23) Lakh
  • Paid-up equity share capital (Face Value ₹10 per share): ₹438.33 Lakh
  • Basic and Diluted EPS: (₹0.82)

Comparative Figures:

  • Q4 FY2026 (Mar 31, 2026, Audited): Net Loss of ₹38.36 Lakh; EPS of (₹0.88)
  • Full Year FY2026 (Mar 31, 2026, Audited): Net Loss of ₹170.49 Lakh; EPS of (₹3.95); Reserves of (₹705.03) Lakh

Corporate Governance & Appointments

  • The Board re-constituted its various committees following changes in the Board's composition.
  • A new Related Party Transaction Policy was adopted in line with amended SEBI (LODR) Regulations, 2015.
  • Noted the resignation of Shilpa Nimesh Satra (Membership No. ACS No.45953) as Company Secretary & Compliance Officer.
  • Appointed Ms. Seema Vyas as the new Company Secretary & Compliance Officer. Her profile indicates she is a qualified Company Secretary based in Bikaner, Rajasthan.
  • Appointed M/s. Deep Shukla & Associates, Company Secretaries (Firm Regn. No. 5652) as Secretarial Auditors for a five-year term. The proprietor, Mr. Deep Shukla, is a Fellow member of ICSI with over 23 years of experience.

Annual General Meeting (AGM)

  • The draft notice for the 37th Annual General Meeting (AGM) was approved. The AGM is scheduled to be held on September 24, 2026.
  • Book Closure: The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026 (both days inclusive), pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015.
  • Mr. Deep Shukla was appointed as the Scrutinizer to oversee the e-voting process for the AGM.

Regulatory & Compliance Notes

  • The results were reviewed by the Audit Committee and approved by the Board.
  • The Statutory Auditors, Karnavat & Co. (Firm Regn. No. 104863W), have issued an unqualified limited review report on the quarterly results.
  • The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).
  • The company is primarily engaged in the manufacturing of plastic products in India, with no separate reportable segments as per Ind AS 108.
  • BSE Limited granted approval for listing equity shares issued pursuant to a Resolution Plan under the Insolvency and Bankruptcy Code, 2016. However, trading in the company's equity shares remains suspended pending completion of procedural formalities and final approval for revocation.