Infra Industries Ltd

Meeting Details

• Board meeting on Aug 5, 2026; time and venue not disclosed.

Key Agenda Items

• Consider Standalone unaudited financial results for the quarter ended June 30, 2026 with Limited Review Report.
• Consider and approve the appointment of the Secretarial Auditor.
• Any other item with the permission of the Chair.

Other Notes

• Trading window remains closed until 48 hours after the June 30, 2025 results are announced.

Listing approval for NCLT-resolution-plan shares

• Listing approval from BSE for 43,83,316 equity shares issued under the NCLT resolution plan dated July 30, 2026.
• Breakup: 2,33,316 shares for capital reduction; 41,50,000 to the Successful Resolution Applicant.
• Total shares: 43,83,316; face value ₹10 per share.
• Shares allotted under the NCLT/NCLAT-approved resolution plan.
• Admittance to trading on BSE subject to completion of requisite formalities.

Dematerialisation status

• Dematerialisation requests processed; certificates accepted or rejected by the RTA and notified to depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with depository name substituted as registered owner.
• All actions performed within prescribed timelines.

Financial Performance 📊

• Q3 FY26 revenue from operations rose to ₹5,209 lakh from ₹2,610 lakh in Q2 FY26.
• Nine months ended Dec 31, 2025 revenue was ₹16,562 lakh versus ₹6,137 lakh year ago.
• Q3 FY26 net loss after tax was ₹43.33 lakh, improving from ₹47.98 lakh loss in Q2 FY26.
• Nine months net loss after tax stood at ₹132.13 lakh versus ₹157.78 lakh in prior year period.
• Q3 FY26 EPS was negative ₹0.99, improving from negative ₹1.03 in Q2 FY26.
• Total expenses for Q3 FY26 were ₹95.42 lakh, up from ₹88.07 lakh in Q2 FY26.

Cost & Expense Details

• Cost of materials consumed rose to ₹31.74 lakh in Q3 FY26 from ₹22.0 lakh in Q2 FY26.
• Employee benefits expense was ₹22.37 lakh in Q3 FY26, slightly down from ₹22.73 lakh in Q2 FY26.
• Finance costs increased to ₹16.71 lakh in Q3 FY26 from ₹15.80 lakh in Q2 FY26.

Corporate & Compliance

• Statutory auditor issued an unqualified limited review report on Q3 FY26 results.
• Paid-up equity capital is ₹438.33 lakh with 43,83,316 shares of ₹10 each.
• Board approved results on February 4, 2026; trading remains suspended due to procedural reasons.

Business Model

• Company operates solely in plastic products manufacturing with no reportable segments.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Net loss of ₹132.13 lakh reported for nine months ended December 31, 2025.
• Total revenue from operations was ₹16,562 lakh for nine months ended December 31, 2025.
• Earnings per share (EPS) was a loss of ₹3.08 for nine months ended December 31, 2025.
• No exceptional items, tax expenses, or deferred tax adjustments reported for the period.
• Statutory auditors issued an unqualified limited review report on the financial results.

Corporate Actions & Governance 📍

• Paid-up equity share capital is ₹438.33 lakh with a face value of ₹10 per share.
• Trading in the company’s equity shares remains suspended due to procedural reasons.
• No changes in directors, auditors, or key management personnel disclosed.
• No dividend declarations, capital raising, buybacks, or major investments/disposals reported.
• No material regulatory, legal, or compliance issues disclosed in the meeting.

Business Operations

• Company operates in a single segment: manufacturing of plastic products in India.