Board Meeting13 Jul 2026, 06:50 pm
Infinity Infoway Board Approves Borrowing Limit Enhancement
AI Summary
Infinity Infoway Ltd held a Board Meeting on July 13, 2026, approving the Board's Report for FY 2025-26. Key decisions included enhancing borrowing limits, approving loans/guarantees under Sections 185 and 186 of the Companies Act, and revising remuneration for Directors. The Board also approved material related party transactions and ratified the Infinity Employee Stock Option Plan 2025 (ESOP 2025) with amendments and post-listing grants. The 18th Annual General Meeting is scheduled for August 7, 2026, with July 31, 2026, as the cut-off date for voting eligibility. NSDL has been appointed as the e-voting agency.
Key Highlights
- Board approved FY26 report and enhanced borrowing limits.
- Loans, guarantees, and related party transactions approved.
- Director remuneration revisions approved, subject to member approval.
- ESOP 2025 ratified with amendments and post-listing grants.
- 18th AGM scheduled for August 7, 2026; NSDL appointed for e-voting.
Price Impact
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