Infra Industries Ltd

Infra Industries Limited: Trading window closed from October 01, 2026 for the unaudited financial results for the quarter and half year ended September 30, 2026; the Trading Window will open 48 hours after the declaration of the said Financial Results.

AGM Details

• AGM held on Sep 24, 2026 at 02:00 PM IST via VC/OAVM
• Remote e-voting and AGM e-voting facility provided to members
• Scrutinizer: Deep Shukla & Associates, Practicing Company Secretary

Resolutions and Outcome

• All resolutions in the AGM Notice were approved per Scrutinizer's report

AGM Details

• AGM held on 24 Sep 2026 at 02:00 PM IST via VC/OAVM.
• Deemed venue: corporate office, Mumbai.
• Remote e-voting window: 21–23 Sep 2026.
• Cut-off date for eligibility: 17 Sep 2026.
• Proxy attendance not available for VC/OAVM format.

Ordinary Resolutions

• Adoption of audited standalone financial statements and reports.
• Appointment of a director in place of one retiring by rotation.

Special Resolutions

• Appointment of Deep Shukla & Associates as Secretarial Auditors.
• Appointment of Avesh Dhelawat as Non-Executive Director.
• Appointment of Manish B. Jain as Non-Executive Director.
• Alteration of Main Object clause and MOA.
• Adoption of new Articles of Association.

Voting Status

• Consolidated e-voting results to be disseminated after scrutinizers' report.
• Voting outcomes for resolutions not disclosed in filing.

Dividend

• No dividend proposed or approved.

Director Changes

• Avesh Dhelawat appointed Non-Executive Director.
• Manish B. Jain appointed Non-Executive Director.

Auditor Appointments

• Secretarial Auditor appointed: Deep Shukla & Associates.

Material Related Party Transactions

• No material RPTs disclosed.

Financial snapshot

• Revenue from operations: ₹233.03 lakh in FY2025-26.
• Total revenue: ₹234.48 lakh in FY2025-26.
• Profit after tax: ₹-170.49 lakh in FY2025-26.
• Basic EPS: ₹-3.95 for FY2025-26.

Capital structure & ownership

• Equity capital: ₹4.3833 crore (43,83,316 shares).
• Promoter holding after restructuring ~99.97%; public ~0.03%.
• Public shareholding: 2,33,316 shares (0.03%).
• MPS compliance: NCLAT allowed modification.

Corporate actions & governance

• MOA altered; main objects broadened.
• New Articles of Association adopted under Companies Act 2013.
• Secretarial Auditor appointed: Deep Shukla & Associates for five years.
• Directors added: Avesh Dhelawat and Manish Jain (May 26, 2026).
• Resignations: Avesh Dhelawat and Mukesh Vastawat (27 Jan 2026).
• Board meetings: 5 times in FY2025-26.

Operations & market context

• Water tank market growth opportunities; focus on quality and innovation.
• West Asia crisis raises crude and material costs.

Audit & controls

• Going concern emphasized; company incurs losses.
• Internal controls: disclaimer due to documentation gaps.
• Ind AS financial statements prepared; management asserts going concern.

Dividends & reserves

• Dividend: no dividend declared for FY2025-26.
• Reserves: no transfer due to losses.

Risks & outlook

• Trading in Infra Industries shares suspended; regulatory actions in progress.
• West Asia crisis impacts raw material supply.

Book Closure Details

• Book closure: Sep 18, 2026 to Sep 24, 2026 (inclusive) for 37th AGM.
• AGM date: Sep 24, 2026 at 2:00 PM IST, through video conferencing.
• Purpose: 37th Annual General Meeting.

Board approvals

• Board approved standalone unaudited results for the quarter ended June 30, 2026 with Limited Review Report.

Governance & appointments

• Resignation of Shilpa Nimesh Satra as Company Secretary & Compliance Officer.
• Ms. Seema Vyas appointed Company Secretary & Compliance Officer.
• Reconstitution of board committees due to changes in board composition.
• M/s. Deep Shukla & Associates appointed Secretarial Auditors for five years.

AGM preparation & related formalities

• Draft notice for the 37th AGM scheduled on September 24, 2026.
• Book closure from September 18 to September 24, 2026 (inclusive).
• Scrutinizer appointed: Deep Shukla to oversee e-voting at AGM.

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.