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.