IRB Infrastructure Developers Ltd. Schedules 28th AGM for September 22, 2026
IRB Infrastructure Developers Limited will hold its 28th Annual General Meeting on September 22, 2026, via Video Conferencing. The meeting will adopt the FY26 consolidated and standalone financial statements. It will also consider the re-appointment of Director Mr. Ravindra Dhariwal and ratify the cost auditor's remuneration of ₹3,00,000 per annum.
This is a standard corporate governance procedure and does not involve any immediate business or financial changes that would significantly impact the company.
The announcement is a routine notice for the Annual General Meeting and related financial statement approvals, with no significant positive or negative financial implications mentioned.
IRB Infrastructure Developers Limited has announced that its 28th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 am IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The AGM will cover ordinary business, including the consideration and adoption of the Audited Consolidated and Standalone Financial Statements for the financial year ended March 31, 2026, along with the Auditors' reports. Additionally, the appointment of a director, Mr. Ravindra Dhariwal, who retires by rotation and seeks re-appointment, will be considered.
Special business includes the ratification of remuneration for Joshi Apte & Associates, Practicing Cost Accountants, appointed to conduct the audit of the company's cost records for the financial year 2026-27, amounting to ₹3,00,000 per annum plus applicable taxes and expenses.
The Integrated Annual Report for the financial year ended March 31, 2026, and the Notice of Annual General Meeting are being sent to the members via email. The report and notice will also be available on the company's website. The company has also detailed the procedures for remote e-voting, which will commence on September 17, 2026, and conclude on September 21, 2026.
What to do with a filing like this
IRB Infrastructure Developers Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by IRB Infrastructure Developers Limited. Read the original for the full detail.