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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter and six months ended September 30 2025. Financials Results for the Quarter and Six Months Ended September 30, 2025. (As Per NSE Announcement Dated on : 12.11.2025) b) Declaration of 2nd Interim Dividend for financial year 2025-26 if any. | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| The Board of Directors has approved investment in the units of IRB InvIT Fund, through subscription in a preferential issue. The Board of Directors have approved the promotion of Mr. Anil Kumar Yadav as the Chief Executive Officer - Business Development & Investment | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday August 14 2025 to consider and take on record inter-alia: a) Consolidated & Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025. b) Declaration of Interim Dividend for financial year 2025-26 if any. Outcome of the meeting of the Board of Directors - Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:14.08.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| The Board of directors of the Company at its meeting held today i.e. May 30, 2025, inter-alia approved to enter into Project Implementation/Management Agreements (PIA) with IRB InvIT Fund to act as the Project Manager. | ||
| Board Meeting | 19 May 2025 | 14 May 2025 |
| IRB Infrastructure Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31 2025 Outcome of the Meeting of the Board of Directors held on May 19, 2025 Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| IRB INFRASTRUCTURE DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. Consolidated & Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. Declaration of 3rd Interim Dividend for financial year 2024-25 if any. Outcome of the Meeting of the Board of Directors held on January 31, 2025 Intimation for appointment of Additional Independent Director of the Company. Record Date for third Interim Dividend for FY 2024-25. (As Per BSE Announcement Dated on: 31/01/2025) | ||
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