India Infraspace Limited has formally notified BSE Limited about an upcoming Board of Directors meeting scheduled for May 21, 2025. The announcement, made on May 13, 2025, follows the regulatory requirements under SEBI's listing obligations and disclosure norms.

Meeting Agenda and Financial Results

The board meeting will focus on reviewing and approving comprehensive financial results across multiple reporting periods. The directors will consider both audited and unaudited financial statements covering different quarters of the fiscal year.

Regulatory Compliance

The meeting intimation has been submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where financial results will be considered.

Trading Window Restrictions

India Infraspace Limited has confirmed that the trading window for dealing in the company's securities remains closed. The restriction will continue until 48 hours after the declaration of the financial results, ensuring compliance with insider trading regulations.

Company Details

The communication was signed by Chetan Rajendra Anand, Managing Director of India Infraspace Limited. The company, incorporated in 1995, operates from its registered office in Ahmedabad and trades on BSE under scrip code 531343.

India Infraspace Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The Ahmedabad-based company submitted the mandatory documentation on April 17, 2026, covering its Q4FY26 operations.

Regulatory Compliance Certificate Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. India Infraspace received the confirmation certificate from its registrar and transfer agent, Accurate Securities & Registry Private Limited.

Dematerialisation Process Compliance

Accurate Securities & Registry Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were processed within the stipulated time limits specified under SEBI regulations. The registrar verified that securities were either accepted or rejected on technical grounds as appropriate, maintaining compliance with regulatory timeframes.

The certificate also confirms that all dematerialised securities have been properly listed on stock exchanges where the company's earlier issued securities are traded. Following standard operational procedures, physical securities received for dematerialisation were mutilated and cancelled after due verification.

Corporate Information

India Infraspace Limited operates from its registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. The company is incorporated under CIN L45201GJ1995PLC024895. Managing Director Chetan Rajendra Anand (DIN: 10713057) signed the compliance filing on behalf of the company.

The quarterly compliance certificate represents part of India Infraspace's ongoing regulatory obligations to maintain transparency in its dematerialisation processes and ensure proper handling of investor securities through authorised depositories and participants.