| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| As per attached document | ||
| Board Meeting | 11 Aug 2026 | 11 Aug 2026 |
| Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations, 2015). | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1 To consider & Approve the Audited Standalone Financial Results alongwith Independent Auditors Report & other necessary Annexures for Half Year & Year ended on 31st March 2026 2. Other Business Matters. Outcome of Board Meeting held on 28th May, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| Appointment of Ms. Zareen Anis as CFO and Resignation of Mr. Nikhil Jain from position of CFO. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company (Standalone) for the half year ended on 30th September, 2025 Board of Directors in their meeting held on Friday, November 14, 2025 interalia considered and approved un audited financial results for the half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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