Infinity Infoway Ltd

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.

Infinity Infoway Ltd announced the launch of its AI-enabled ZeroTouch DaaS platform on May 15, 2026, in Jaipur. The platform is designed as a secure examination paper distribution system, enabling digital upload, controlled access, automated printing, and tamper-resistant dissemination. The launch has been covered by various media platforms, highlighting the company's initiative in deploying advanced technology for secure examination management systems. Media links are provided for shareholder and stakeholder reference.

Infinity Infoway Ltd is launching its ZeroTouch Machine, developed under the ZEROTOUCH DaaS platform, on May 15, 2026, in Jaipur. The launch event will include a press conference and aims to introduce the product for commercial deployment. The ZeroTouch Machine is intended to enhance the company's technology portfolio in areas like smart identification and AI-enabled automation. Shareholders, investors, and stakeholders are invited to attend the launch event as part of the company's investor outreach initiatives. No unpublished price-sensitive information will be disclosed during the event.

Infinity Infoway Ltd resubmitted its financial results on May 4, 2026, due to a clerical error in the Earnings Per Share (EPS) disclosure. The corrected EPS figures are Basic EPS: Annual 15.11, Half-Yearly 7.88; Diluted EPS: Annual 15.03, Half-Yearly 7.80. There are no changes to other financial figures. The company also approved the appointment of D J Rupareliya & Company as the Internal Auditor for FY 2026-27 and discussed business updates, including the launch of 'ZeroTouch DaaS'.

Infinity Infoway Ltd. has appointed D J Rupareliya & Company, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on January 29, 2026, based on the recommendation of the Audit Committee. D J Rupareliya & Company, based in Rajkot, Gujarat, has been providing financial, taxation, and advisory services since 2010.

Infinity Infoway Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board also approved the appointment of M/s. D J Rupareliya & Company as the Internal Auditor for the financial year 2026-27. Business updates were presented, including the launch of the "ZeroTouch DaaS" solution in Jaipur and plans for expansion into other markets. The board also discussed marketing and business development strategies, including participation in industry exhibitions.