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Infrastructure India LimitedAGM2025-07-0511:00 AM12:00 PMAmruta GiradkarAmruta Giradkar & AssociatesCS486932025-05-072025-07-052025-06-2781470011044OrdinaryfalseTo receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended on March 31, 2024, with the Reports of the Board of Directors and Auditors thereontrue8913074283760531.8364283760501000891307400000089130740000008913074283760531.836428376050100021789200000002178920000000217892000000021789200000001460637898340.0673962720797.89512.104914606378000000146063780000001460637898340.0673962720797.89512.104925698372284743911.0802284723220799.99270.0073000OrdinaryfalseTo Consider re-appoint of Mr. Vikram Bhawanishankar Sharma (DIN: 01249904) as the Executive Director designated as Managing Director of the Company, liable to retire by rotation, for a period of 5 (five) years with effect from April 1, 2024 to March 31, 2029 (both days inclusive), subject to the approval of the shareholders of the Company.true8913074283760531.8364283760501000891307400000089130740000008913074283760531.836428376050100021789200000002178920000000217892000000021789200000001460637898340.0673956726797.28492.715114606378000000146063780000001460637898340.0673956726797.28492.715125698372284743911.0802284717226799.99060.0094000OrdinaryfalseTo consider and approve the re-appointments of Ms Borkar and Muzumdar FRN 101569W as the Statutory Auditor of the Company and to f ix their remunerationtrue8913074283760531.8364283760501000891307400000089130740000008913074283760531.836428376050100021789200000002178920000000217892000000021789200000001460637898340.0673956726797.28492.715114606378000000146063780000001460637898340.0673956726797.28492.715125698372284743911.0802284717226799.99060.0094000OrdinaryfalseTo ratify the remuneration of Cost Auditor of the company for the financial year ending March 31, 2024 and in this regard, to consider and if thought f it, to pass the following resolution as an Ordinary Resolution.true8913074283760531.8364283760501000891307400000089130740000008913074283760531.836428376050100021789200000002178920000000217892000000021789200000001460637898340.0673956726797.28492.715114606378000000146063780000001460637898340.0673956726797.28492.715125698372284743911.0802284717226799.99060.0094000