IRB Infrastructure Developers Limited has announced April 1, 2026, as the record date for its 1:1 bonus share issuance, following the successful completion of its postal ballot process on March 23, 2026. The infrastructure development company will issue one new equity share of Re.1/- each for every existing equity share held by eligible shareholders.

Record Date and Allotment Timeline

The company has established a clear timeline for the bonus share process in compliance with regulatory requirements.

In accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the deemed date of allotment will be the next working day after the record date. The bonus equity shares will be available for trading on the subsequent working day from the deemed allotment date.

Postal Ballot Results Overview

The postal ballot process concluded successfully on March 23, 2026, with shareholders approving all four key corporate resolutions. The voting was conducted entirely through electronic means, covering 15,87,694 total shareholders as of the cut-off date of February 19, 2026.

Resolution Approval Summary

Bonus Shares Resolution Details

The ordinary resolution for issuing bonus shares achieved strong approval with 98.92% votes in favor across all shareholder categories.

Additional Corporate Actions

Alongside the bonus share issuance, shareholders also approved the increase in authorized share capital and amendment to the Memorandum of Association with 98.34% support. The resolution for material related party transactions with IRB Chandibura Tollway Private Limited received 99.26% approval from eligible voters, with the promoter group abstaining due to their interest in the resolution.

Regulatory Compliance

The record date announcement has been made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All postal ballot results have been submitted in compliance with Regulation 44 of the same regulations, with voting results and scrutinizer's report available on the company's website at www.irb.co.in .

IRB Infrastructure Developers Limited has announced scheduled meetings with analysts and institutional investors in the United Kingdom, as part of its ongoing investor engagement activities. The company filed the intimation with stock exchanges on March 13, 2026, in compliance with regulatory requirements.

Meeting Details and Schedule

The infrastructure development company has organized meetings for March 18-19, 2026, as part of a non-deal roadshow. The sessions will facilitate direct interaction between the company's senior management and the investment community.

Regulatory Compliance and Information Sharing

The company has explicitly stated that no unpublished price sensitive information will be shared or discussed during these meetings. This disclosure aligns with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30.

The intimation was signed by Mehul Patel, Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited. The company has also noted that the schedule remains subject to change due to potential exigencies from analysts, institutional investors, or the company itself.

Corporate Communication

This announcement represents part of IRB Infrastructure Developers' regular investor relations activities, maintaining transparency with the investment community while ensuring compliance with regulatory frameworks. The meetings will provide opportunities for direct dialogue between company management and key stakeholders in the investment ecosystem.