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Infrastructure LimitedPostal Ballot2025-11-10Mitesh DhabliwalaParikh Parekh & AssociatesCSF83312025-09-252025-11-112025-10-032577748OrdinaryfalseAppointment of Mr. Pallon Shapoorji Mistry (DIN - 05229734) as a Director (Non-Executive and Non-Independent) of the Companytrue18450659618450099699.9971845009960100018450659618450099699.997184500996010001094388109449703886.346992125305237173397.49022.50981094388109449703886.346992125305237173397.49022.5098738392252186830029.616121862800550099.97480.0252738392252186830029.616121862800550099.97480.025236778463130086633481.805298489101237723399.20990.7901OrdinaryfalseAppointment of Mr. Firoz Cyrus Mistry (DIN - 09543123) as a Director (Non-Executive and Non-Independent) of the 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August 28, 2025) of the Company for the remaining tenure of his appointment i.e. upto June 30, 2026.true18450659618450099699.9971845009960100018450659618450099699.997184500996010001094388109303412085.0102747457051828841580.342219.65781094388109303412085.0102747457051828841580.342219.6578738392252186175829.6072218498941186499.94570.0543738392252186175829.6072218498941186499.94570.054336778463129939687481.40552810965951830027993.88766.1124SpecialfalseApproval of variation in the terms of remuneration (in connection with grant of Employee Stock Option) of Mr. Srinivasan Paramasivan (DIN-00058445), Managing Director of the Company for the remaining tenure of his appointment i.e. upto June 30, 2026.true18450659618450099699.9971845009960100018450659618450099699.997184500996010001094388109303412085.010286517492651662892.99547.00461094388109303412085.010286517492651662892.99547.0046738392252186172629.6072218502251150199.94740.0526738392252186172629.6072218502251150199.94740.052636778463129939684281.4055292868713652812997.81962.1804