
Auditor1 Sept 2026, 03:48 pm
Infonative Solutions Reappoints Gupta Atul & Co as Internal Auditors
AI Summary
Infonative Solutions Limited announced the re-appointment of Gupta Atul & Co, Chartered Accountants (FRN 029126N), as its Internal Auditors for the Financial Year 2026-27. This decision was made during the Board of Directors meeting held on September 1, 2026. The company also announced the 28th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. Key agenda items for the AGM include the approval of the Board's Report, appointment of a director, and related party transactions. Additionally, the company approved the formulation and implementation of the Infonative Solutions Limited Employee Stock Options Scheme 2026 (INS ESOP Scheme 2026).
Key Highlights
- Gupta Atul & Co reappointed as Internal Auditors for FY 2026-27.
- 28th AGM scheduled for September 25, 2026, via Video Conferencing.
- Board approved the INS ESOP Scheme 2026 for employees.
- Related party transactions up to ₹15 Crores approved.
- Director appointment and Board's Report to be discussed at AGM.
Price Impact
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