The Board of Directors of IRB Infrastructure Developers Ltd. will meet on February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The board will also consider the declaration of a 3rd interim dividend for the financial year 2025-26, if any, and the issuance of bonus equity shares, subject to shareholder approval. The record date for the interim dividend is February 19, 2026.
Board Meeting Announcement
IRB Infrastructure Developers Ltd. has announced a meeting of its Board of Directors to be held on Friday, February 13, 2026.
Key Agenda Items
The board will address the following key items:
Unaudited Financial Results:
Consolidated & Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2025.
Interim Dividend:
Consideration of the declaration of a 3rd Interim Dividend for the financial year 2025-26, if any.
Bonus Equity Shares:
Potential issuance of bonus equity shares, subject to shareholder approval.
Record Date
The record date for determining eligibility for the interim dividend, if declared, is set for February 19, 2026.
Trading Window Closure
The trading window for dealing in the company’s securities is currently closed and will reopen 48 hours after the announcement of the financial results for the quarter and nine months ending December 31, 2025.
Source: BSE
