Indian Infotech to hold 44th AGM on Sep 30, 2026

Indian Infotech & Software Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 04:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Ms. Shilpi Chourasiya as a Director, and the appointment of M/s SSRV & Associates as Statutory Auditors for a five-year term. Additionally, a special business item proposes to approve an increase in the investment, loan, and guarantee limit up to ₹500 Crores under Section 186 of the Companies Act, 2013.