Infinity Infoway Ltd

Infinity Infoway Ltd has announced that its Board of Directors will convene on October 21, 2026, via video conferencing. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The meeting will also include a review of the Limited Review Report by the auditor. Any other business may be transacted with the permission of the Chair.

Infinity Infoway Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for promoters, directors, key managerial personnel, designated employees, and their immediate relatives starting from October 1, 2026. It will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. All concerned individuals are strictly advised against trading in the company's securities during this period.

Infinity Infoway Ltd has announced the appointment of CS Janvi N. Davda, a Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at their meeting held on August 11, 2026. CS Janvi N. Davda is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over six years of professional experience in corporate laws, regulatory compliance, and corporate governance. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Infinity Infoway Limited held a Board of Directors meeting on August 11, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the appointment of Mrs. Janvi Davda as the Secretarial Auditor for the Financial Year 2026-27. The meeting commenced at 10:30 A.M. and concluded at 10:55 A.M. Limited Review Reports from the Statutory Auditors were also approved and enclosed with the results.

Infinity Infoway Ltd has announced that its Board of Directors will convene on August 11, 2026. The meeting agenda includes the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss and approve the appointment of Mrs. Janvi Davda as the Secretarial Auditor for the financial year 2026-27. The meeting may also address any other business with the chair's permission.

Infinity Infoway Limited has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report includes audited financial statements, Board's Report, and Management Discussion. The company is preparing for its 18th Annual General Meeting scheduled for August 7, 2026. The report highlights a strong financial performance with revenue growing by approximately 80% to ₹2377 lakhs, EBITA increasing by ~64% to ₹1057 lakhs, and PAT rising by ~40% to ₹701 lakhs. Key strategic developments include a 20-year patent for ZEROOTOUCH DaaS technology and securing orders worth ₹11.97 crore from Barkatullah University. The company is focused on AI-driven ERP solutions and plans significant expansion of its ZEROOTOUCH platform and international market reach.

Infinity Infoway Ltd has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report includes audited financial statements, Board's Report, Corporate Governance Report, and Management Discussion and Analysis. The company reported a robust financial performance with revenue growing by approximately 80% to ₹2377 lakhs, EBITA increasing by about 64% to ₹1057 lakhs, and PAT rising by approximately 40% to ₹703 lakhs. Key highlights include securing a 20-year patent for ZEROOTOUCH DaaS technology and a significant order from Barkatullah University. The 18th Annual General Meeting is scheduled for August 7, 2026, to be held via Video Conferencing. The company is transitioning to a SaaS platform, leveraging AI for growth and expanding its geographic reach.

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.

Infinity Infoway Ltd held a Board Meeting on July 13, 2026, approving the Board's Report for FY 2025-26. Key decisions included enhancing borrowing limits, approving loans/guarantees under Sections 185 and 186 of the Companies Act, and revising remuneration for Directors. The Board also approved material related party transactions and ratified the Infinity Employee Stock Option Plan 2025 (ESOP 2025) with amendments and post-listing grants. The 18th Annual General Meeting is scheduled for August 7, 2026, with July 31, 2026, as the cut-off date for voting eligibility. NSDL has been appointed as the e-voting agency.

Infinity Infoway Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the period leading up to the financial results announcement. The exact date of the board meeting to approve these results will be communicated separately.