Infinity Infoway Ltd Schedules 18th AGM for August 7, 2026

Infinity Infoway Limited has announced its 18th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of a director retiring by rotation. Additionally, the Board of Directors will seek authority to borrow money in excess of prescribed limits under Section 180(1)(c) of the Companies Act, 2013. Remote e-voting will be open from August 4 to August 6, 2026. The cut-off date for e-voting eligibility is July 31, 2026. The AGM notice and annual report are available on the company's website and NSDL's e-voting portal.