HEC Infra Projects Limited — Others, 08-03-2025: Shareholders meeting

Infra Projects Limited has announced a board meeting to discuss the proceedings of its Extra-Ordinary General Meeting (EGM) held via video conferencing. The EGM addressed several key matters, including the preferential issuance of equity shares to the promoter group and the re-appointment of Mr. Gaurang P. Shah as Managing Director. Additionally, Ms. Rupal G. Shah and Mr. Rahul G. Shah were elevated to Whole-Time Director and Executive Director positions, respectively. The appointments of Mr. Yash H. Mehta, Mr. Ronak A. Mehta, and Ms. Rajkumari R. Udhwani as Independent and Non-Executive Directors were also approved. This reshuffle may indicate a strategic intent to strengthen leadership and governance, potentially enhancing investor confidence and signaling a positive outlook for the company's future.