| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Oct 2026 | 16 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 Meeting | 11 Aug 2026 | 5 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 Meeting | 13 Jul 2026 | 13 Jul 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 4 May 2026 | 24 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 Meeting | 29 Jan 2026 | 23 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 Meeting | 12 Nov 2025 | 6 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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