A meeting of the Board of Directors of Infra Industries Limited was held on Friday, November 6, 2026, commencing at 11:00 AM IST and concluding at 12:55 PM IST.

The Board of Directors approved the following agenda items:

1. Standalone Un-Audited Financial Results:

The Board approved the standalone unaudited financial results along with the Limited Review Report for the quarter and half year ended September 30, 2026.

Financial Performance (₹ in Lakhs):

  • Quarter Ended September 30, 2026 (Q2 FY27):
  • Revenue from Operations: ₹38.98
  • Total Income: ₹39.14
  • Total Expenses: ₹78.83
  • Loss Before Tax: (₹39.69)
  • Tax Expense: Nil
  • Net Loss: (₹39.69)
  • Total Comprehensive Loss: (₹39.42)
  • Basic & Diluted EPS: (₹0.91)
  • Quarter Ended June 30, 2026 (Q1 FY27):
  • Revenue from Operations: ₹56.82
  • Net Loss: (₹36.13)
  • Basic & Diluted EPS: (₹0.82)
  • Quarter Ended September 30, 2025 (Q2 FY26):
  • Revenue from Operations: ₹40.11
  • Net Loss: (₹47.96)
  • Basic & Diluted EPS: (₹1.11)
  • Half Year Ended September 30, 2026 (H1 FY27):
  • Revenue from Operations: ₹95.80
  • Net Loss: (₹75.82)
  • Basic & Diluted EPS: (₹1.73)
  • Half Year Ended September 30, 2025 (H1 FY26):
  • Revenue from Operations: ₹113.73
  • Net Loss: (₹88.80)
  • Basic & Diluted EPS: (₹2.09)
  • Year Ended March 31, 2026 (FY26):
  • Revenue from Operations: ₹233.03 (Audited)
  • Net Loss: (₹170.49) (Audited)
  • Basic & Diluted EPS: (₹3.95) (Audited)

Statement of Assets and Liabilities (As at 30.09.2026, Unaudited):

  • Total Assets: ₹398.11 Lakhs
  • Non-Current Assets: ₹248.97 Lakhs (incl. Property, Plant & Equipment: ₹242.37 Lakhs)
  • Current Assets: ₹149.14 Lakhs (incl. Inventories: ₹50.91 Lakhs; Trade Receivables: ₹10.82 Lakhs; Cash & Cash Equivalents: ₹7.76 Lakhs)
  • Total Equity: (₹342.38) Lakhs (Equity Share Capital: ₹438.33 Lakhs; Other Equity: (₹780.71) Lakhs)
  • Non-Current Liabilities: ₹646.93 Lakhs (incl. Borrowings: ₹646.32 Lakhs)
  • Current Liabilities: ₹93.56 Lakhs (incl. Trade & other payables: ₹60.99 Lakhs; Dues to MSMEs: ₹1.88 Lakhs; Dues to Others: ₹18.67 Lakhs)

Cash Flow (Half Year Ended 30.09.2026, Unaudited):

  • Net Cash used in Operating Activities: (₹7.08) Lakhs
  • Net Cash from/(used in) Investing Activities: ₹0.00 Lakhs
  • Net Cash from Financing Activities: ₹5.28 Lakhs
  • Net Decrease in Cash: (₹1.80) Lakhs
  • Closing Cash & Cash Equivalents: ₹7.76 Lakhs

2. Related Party Transactions: The Board reviewed and took note of the related party transactions entered into during the quarter ended September 30, 2026.

3. & 4. Management Change:

  • The Board noted the resignation of Ms. Seema Vyas (ACS No. 50041) as the Company Secretary & Compliance Officer of the Company.
  • The Board appointed Mr. Sushant Rajesh Nate (Membership No. A75154) as the new Company Secretary & Compliance Officer. Mr. Nate is an Associate Member of ICSI, holds an M.Com and B.Com, and has over two years of post-qualification experience in corporate governance and regulatory compliance. He is not related to any Director or Key Managerial Personnel of the Company.

5. Internal Audit Report: The Board noted the Internal Audit Report for the quarter ended September 30, 2026.

Additional Notes from Financials:

  • The financial results were reviewed by the Audit Committee and approved by the Board.
  • The Statutory Auditor, Karnavat & Co. (Firm Regn. No. 104863W), issued an unqualified limited review report on the results.
  • BSE Limited granted approval for the listing of equity shares issued pursuant to the approved Resolution Plan under the Insolvency and Bankruptcy Code, 2016, vide letter dated July 30, 2026 (Ref: DCS/AMAL/BW/IBC/181/2026-27). Documents for trading approval have been submitted to BSE and depositories.
  • The company is primarily engaged in the manufacturing of plastic products in India.

The submission of the financial results is pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.