StockWatch
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IT Enabled Services
Board Meeting11 Aug 2026, 11:26 am

Infinity Infoway Approves Unaudited Results, Appoints Secretarial Auditor

AI Summary

Infinity Infoway Limited held a Board of Directors meeting on August 11, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the appointment of Mrs. Janvi Davda as the Secretarial Auditor for the Financial Year 2026-27. The meeting commenced at 10:30 A.M. and concluded at 10:55 A.M. Limited Review Reports from the Statutory Auditors were also approved and enclosed with the results.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 approved.
  • Mrs. Janvi Davda appointed as Secretarial Auditor for FY27.
  • Board meeting held via Video Conferencing on August 11, 2026.
  • Limited Review Reports from Statutory Auditors were approved.