
Board Meeting5 Aug 2026, 05:10 pm
Infinity Infoway Board Meeting on Aug 11 to Approve Q1 FY27 Results
AI Summary
Infinity Infoway Ltd has announced that its Board of Directors will convene on August 11, 2026. The meeting agenda includes the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss and approve the appointment of Mrs. Janvi Davda as the Secretarial Auditor for the financial year 2026-27. The meeting may also address any other business with the chair's permission.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To approve Q1 FY27 unaudited financial results.
- Appointment of Secretarial Auditor for FY 2026-27 to be considered.
- Meeting to be held via video conferencing or at registered office.
Price Impact
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