StockWatch
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IT Enabled Services
AGM/EGM2 Sept 2026, 02:21 pm

Infonative Solutions Ltd Announces 28th AGM on Sep 25, 2026

AI Summary

Infonative Solutions Ltd has announced its Annual Report for FY 2025-26 and the Notice for its 28th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 3:00 p.m. IST, and will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of Mr. Yogeshh Goel as a director, and approval for related party transactions up to ₹15 Crores for companies and ₹2 Crores for directors, to be determined at arm's length pricing. The integrated annual report and AGM notice are being sent electronically to shareholders.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 28th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Director reappointment and related party transactions on agenda.
  • Approval sought for related party transactions up to ₹15 Cr.