Infonative Solutions Ltd

Infonative Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the communication of the unaudited financial results for the half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. All designated persons and insiders are prohibited from trading during this period to prevent insider trading. The date of the board meeting to approve these financial results will be communicated separately.

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.

Infonative Solutions Ltd has issued a notice for its 28th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Yogeshh Goel as a director, and approval for related party transactions. The notice is being sent electronically to members registered as of August 28, 2026. Remote e-voting will be available from September 22 to September 24, 2026, with an additional facility during the AGM for eligible shareholders as of September 18, 2026. The notice is also accessible on the company's website.

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).

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.

Infonative Solutions Limited announced its Board of Directors has approved the acquisition of 5,100 equity shares, representing 51% of the total equity share capital, in Digital Benchers Private Limited. This strategic move will make Digital Benchers a subsidiary of Infonative Solutions. Digital Benchers, incorporated in July 2024, operates in AI-Based Education Technology Solutions, Information Technology, Software, and AI Services. The acquisition is not a related party transaction and will be conducted on an arm's length basis. The stated object is to enhance education quality through AI technologies and offer related IT and consultancy services.

Infonative Solutions Limited has approved the acquisition of 51% equity shares in Digital Benchers Private Limited for ₹5,100,000. This strategic move will make Digital Benchers a subsidiary of Infonative Solutions. The acquisition aims to enhance educational quality through AI technologies and expand IT consultancy services. Digital Benchers, incorporated in July 2024, specializes in AI-based Education Technology Solutions and IT services, with a turnover of ₹2,839,759 for FY26. The transaction is conducted on an arm's length basis and is not a related party transaction.

Infonative Solutions Ltd has filed its Statement of Investor Complaints for the quarter ended June 30, 2026. As per SEBI regulations, the company reported zero pending complaints at the beginning of the quarter, zero received during the quarter, and zero remaining unsolved by the end of the quarter. This indicates a clean record in managing investor grievances for the period. The report was further corroborated by KFIN Technologies Limited, the company's Share Transfer Agent.

Infonative Solutions Ltd has been empanelled as a Content Creator by the National Housing Bank (NHB). This selection follows a tender process initiated by NHB and is for undertaking specific content creation activities as outlined in the communication. The empanelment is effective from June 11, 2026, based on NHB's tender reference no NHB/HFA/EMPANELMENT/CW/2026-27/01 dated March 17, 2026. This development is expected to open new avenues for business and revenue generation for Infonative Solutions.

INFONATIVE SOLUTIONS LIMITED's Board of Directors, at its meeting on May 28, 2026, approved the standalone audited financial results for the half year and full year ended March 31, 2026. The company submitted these results in compliance with SEBI regulations, accompanied by an Independent Auditor's Report. The auditor provided an unmodified opinion on the standalone audited financial results for the year ended March 31, 2026, and found no material misstatement in the half-yearly results.