Indian Infotech and Software Limited has scheduled a Board of Directors meeting to be held on Friday, 14th August, 2026 at the company's Registered Office located at 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Standalone Financial Results for the first quarter ended on June 30, 2026
- Consideration and approval of the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30, 2026
- Any other matters with permission of the chairman
The disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation").
Additionally, the company has implemented a Trading Window closure in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The Trading Window for dealing in the securities of the Company by designated persons and their immediate relatives was closed from July 01, 2026 and will remain closed until 48 hours after the Board Meeting conducted for approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026.