Infonative Solutions Ltd Announces 28th AGM Details
Infonative Solutions Ltd has issued a notice for its 28th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Yogeshh Goel as a director, and approval for related party transactions. The notice is being sent electronically to members registered as of August 28, 2026. Remote e-voting will be available from September 22 to September 24, 2026, with an additional facility during the AGM for eligible shareholders as of September 18, 2026. The notice is also accessible on the company's website.
Key Highlights
- 28th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and director reappointment.
- Remote e-voting facility available from September 22-24, 2026.
- Related party transactions require member approval.
- Cut-off date for voting rights is September 18, 2026.
Price Impact
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