Infra Industries Limited has accepted the resignation of Ms. Shilpa Satra from the position of Company Secretary and Compliance Officer. The resignation is effective June 30, 2026, as she decided to pursue another professional opportunity. The company received her resignation letter on June 19, 2026.

Ms. Satra will continue to discharge her duties and responsibilities until the close of business hours on June 30, 2026. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company provided the following details regarding the change in its compliance officer role:

The resignation was intimated to the BSE Limited by Sanjay Kumar Jain, Whole-time Director & CFO of Infra Industries Limited.

Infra Industries Limited narrowed its net loss to ₹170.49 crore for the financial year ended March 31, 2026, compared to a loss of ₹216.89 crore in the previous year, as revenue from operations rose to ₹233.03 crore. The company reported a basic and diluted earnings per share (EPS) of ₹(3.95) for FY26, an improvement from ₹(5.22) in FY25. For the quarter ended March 31, 2026, the net loss stood at ₹38.36 crore on a revenue of ₹67.21 crore.

Financial Performance

The company’s total income for FY26 was ₹234.48 crore, up from ₹124.84 crore in the prior year. Total expenses for the year increased to ₹404.97 crore from ₹341.73 crore. Finance costs for FY26 were ₹65.22 crore, while employee benefits expenses amounted to ₹88.44 crore. The statutory auditors, Karnavat & Co., issued an unmodified opinion on the audited financial results.

Board Decisions and Appointments

The Board of Directors approved the audited financial results and appointed Mr. Manish B. Jain and Mr. Avesh Dhelawat as additional directors in the non-executive category. Both appointments are effective from May 26, 2026, and are subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the Board approved the shifting of the corporate office to a new address in Andheri East, Mumbai.

Operational Notes

The company noted that operations were impacted in April 2026 due to the West Asia crisis, leading to a shortage of raw materials and fuel supplies. Management stated it is mitigating the impact through upward revisions in product prices. Trading in the company's equity shares remains suspended due to procedural reasons following the extinguishment of shares pursuant to an NCLAT order.