Indifra Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Indifra Ltd's Board has announced a meeting, greenlighting the Draft Directors' Report for FY2024-25. Key decisions include scheduling the 16th Annual General Meeting (AGM) for September 13, 2025, at 11:00 AM (GST) via virtual means. The Board also appointed M/s. SCS and Co. LLP as Scrutinizer for e-voting and NSDL as the e-Voting Agency. Additionally, M/s. SCS and Co. LLP was approved as Secretarial Auditor for FY2025-26. Significant amendments to the company's Memorandum of Association were also given the nod.