Indian Infotech Board Meeting on Sep 3 to Discuss Auditors, Investments
Indian Infotech & Software Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The agenda includes considering and approving the appointment of an internal auditor and the re-appointment of the statutory auditor. Key proposals also involve increasing investment limits to ₹500 crores and related party transaction limits to ₹250 crores, subject to shareholder approval. Additionally, the board will discuss increasing borrowing power up to ₹500 crores and the re-appointment of a director retiring by rotation. The meeting will also cover the adoption of the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-2026, along with approving the notice and scrutinizer for the 44th Annual General Meeting.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Proposals to increase investment and borrowing limits.
- Discussion on auditor appointments and re-appointments.
- Approval of FY26 reports and AGM-related matters.
- Shareholder approval required for key financial proposals.
Price Impact
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