| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 1. Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN 029126N), as the Internal Auditors of the Company. 2. Appointment of Mr. Yogesh Kumar, Proprietor of Y K & Associates, a peer reviewed Company Secretaries firm (Peer Review Certificate No.: 4065/2023), as the Secretarial Auditor of the Company, 3. Appointment of Mr. CS Yogesh Kumar, FCS No.:11929, CP No.: 13775, Proprietor of Y K & Associates, Practicing Company Secretaries, (FRN: S2015DE291400, PR No. 4065/2023) as the Scrutinizer 4. Approved the Notice of the 27th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 3:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 5. approved Boards Report along with its annexures for the Financial Year ended 31t March. 2025. 6. To appoint a director in place of Mr. Saurabh Kathuria (DIN: 06821189), Whole-time Director who retires by rotation and being eligible offers himself for reappointment | ||
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