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.

Infra Industries Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The intimation was filed on May 18, 2026, pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The filing was made to the Department of Corporate Services at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company referenced its earlier intimation dated March 25, 2026, regarding the closure of the trading window. As per the company's "Code of Conduct to Regulate Monitor & Report Trading by Insiders," the trading window for all Designated Persons remains closed from the end of the quarter until 48 hours after the declaration of financial results or the outcome of the board meeting on the stock exchange.

The intimation was signed by Sanjay Jain, Whole Time Director & CFO (DIN: 00313886), on behalf of Infra Industries Limited.