IRB Infrastructure Announces 28th AGM on Sep 22, 2026, with E-voting Facility
IRB Infrastructure Developers Limited will hold its 28th AGM on September 22, 2026, via video conference. Members can e-vote from September 17 to September 21, 2026. The cut-off date for voting eligibility is September 15, 2026. The Annual Report for FY 2025-26 is available online.
This is a standard procedural announcement related to the Annual General Meeting and e-voting, which is a regular occurrence for listed companies. It does not involve new financial information or strategic shifts.
The announcement is a routine corporate communication regarding the Annual General Meeting and related voting procedures. It does not contain any information that would significantly impact the company's stock price or financial performance.
IRB Infrastructure Developers Limited has announced its 28th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM IST through Video Conferencing (VC). This meeting complies with the Companies Act, 2013, and relevant rules and circulars from the Ministry of Corporate Affairs and SEBI.
The notice for the AGM and the Integrated Annual Report for the Financial Year ended March 31, 2026, were sent to members via email on Thursday, August 27, 2026. The Annual Report, including the Business Responsibility and Sustainability Report (BRSR), is also available on the company's website.
Members who hold shares as of Tuesday, September 15, 2026 (cut-off date) can cast their votes electronically. The remote e-voting period commences on Thursday, September 17, 2026, at 9:00 AM IST and concludes on Monday, September 21, 2026, at 5:00 PM IST. Members who have not registered their email addresses or wish to update them should do so with their Depository Participant for demat shares or with KFin Technologies Limited for physical shares.
Additionally, members who have not voted remotely can cast their vote during the AGM itself through the e-voting facility. Members who have already voted remotely will not be allowed to vote again. Queries can be addressed to KFin Technologies Limited.
A plain-language summary of a public exchange filing by IRB Infrastructure Developers Limited. Read the original for the full detail.