Infonative Solutions Ltd to hold 28th AGM on Sep 25, approves ESOP scheme

Infonative Solutions Limited announced that its Board of Directors, in a meeting held on September 1, 2026, approved several key matters. The 28th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be conducted via Video Conferencing. The company also approved the re-appointment of Gupta Atul & Co. as Internal Auditors and the appointment of Mr. CS Yogesh Kumar as Scrutinizer for the AGM. Additionally, the Board approved the Board's Report for FY26, a proposal for related party transactions up to ₹15 Crores individually for companies and ₹2 Crores for Directors, and the formulation of the Infonative Solutions Limited Employee Stock Options Scheme 2026 (INS ESOP Scheme 2026). The company also noted the retirement and potential re-appointment of a Whole-time Director.