Infra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Result of the Company along with Limited Review Report (LRR) for the quarter ended June 30, 2026; 2. Appointment of Secretarial Auditor of the Company; 3. Any other item with the permission of the Chair.