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Infinity Infoway Ltd Board Meeting

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₹654
(2.99%)
Oct 28, 2026|04:01:00 PM

CORPORATE ACTIONS

29/10/2025calendar-icon
29/10/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Oct 202616 Oct 2026
Half Yearly Results Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve 1. Financial results for the half year ended on 30.09.2026 2. Any other business with the permission of chair if any 1. To considered and approved the unaudited standalone and consolidated financial results for the half year ended on 30.09.2026 2. General discussion with permission of the chair (As per BSE Announcement dated on: 21.10.2026)
Board Meeting11 Aug 20265 Aug 2026
Quarterly Results. Board Meeting Outcome for 1.TO Considered And Unaudited Standalone And Consolidated Financial Results Quarter Ended On 30.06.2026 2. To Considered And Approved Appointment Of Secretarial Auditor FY 2026-27. (As per BSE announcement dated on : 11.08.2026)
Board Meeting13 Jul 202613 Jul 2026
Outcome of Board Meeting
Board Meeting4 May 202624 Apr 2026
Audited Results Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. Audited standalone and consolidate Financial results for year ended on 31.03.2026 2.Appointment of internal auditor 3. Any other business matter with the permission of chair. (As Per BSE Announcement Dated on 24.04.2026) Outcome of Board Meeting for Financial results for year ended on 31.03.2026 and appointment of internal auditor and Business expansion discussed by the board Resubmission of financial results for clerical Mistakes in data (As Per BSE Annoncement Dated on:04.05.2026)
Board Meeting29 Jan 202623 Jan 2026
Quarterly Results Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve 1. Financial Result declaration 2. Grant ESOP to the Eligible Employee Under ESOP Scheme 3. Any other Business with the permission of chai TO Considered and approved 1. Financial Result of standalone and consolidated 2. Grant of Esop 3. Appointment of Secretarial Auditor 4. any other business matter (As Per BSE Announcement Dated on:29.01.2026)
Board Meeting12 Nov 20256 Nov 2025
Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Consider and Approve unaudited standalone & Consolidated financial results for Quarter ended on 30.09.2025 2. Any other Business matter Declaration of standalone & Consolidated unaudited financial results for quarter & half year ended on 30.09.2025 (As Per BSE Announcement Dated on: 12/11/2025)

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