A B Infrabuild Limited — Others, 03-01-2025: Shareholders meeting

A B Infrabuild Limited held an Extra Ordinary General Meeting via Video Conferencing, attended by 20 members. The meeting, chaired by Mr. Amit Bholanath Mishra, focused on four key resolutions: appointing Ms. Shivani Amit Mishra as an Executive Director, appointing Mr. Sadiq Shakil Merchant as an Independent Director, and increasing the overall borrowing limits and securitization limits under the Companies Act. The voting results will be declared within two working days. This strategic move could enhance governance and operational capacity, fostering a positive outlook for investors considering the company's growth potential.