IRB Infrastructure schedules extraordinary general meeting for January 2026

IRB Infrastructure Developers Ltd. will convene an extraordinary general meeting (EGM) on Tuesday, January 13, 2026, at 11:00 AM (IST). The meeting will be conducted virtually via video conferencing (VC) in compliance with relevant regulations from the Companies Act, 2013, and the Securities and Exchange Board of India (SEBI). Notice of the EGM has been dispatched to all registered members via their e-mail addresses.

Shareholders holding shares either in physical or dematerialized form as of the cut-off date, Tuesday, January 6, 2026, are eligible to cast their votes electronically. The remote e-voting window will commence on Thursday, January 8, 2026, at 9:00 AM (IST) and close on Monday, January 12, 2026, at 5:00 PM (IST). Detailed instructions for e-voting and information regarding the EGM notice are available on the company's website at www.irb.co.in and KFintech's platform at https://evoting.kfintech.com.

The company's corporate office is located at 3rd Floor, IRB Complex, Chandivali Farm, Chandivali Village, Andheri (E), Mumbai - 400 072. Shareholders can contact KFin Technologies Limited for assistance with e-voting or login credentials.