Infinity Infoway Limited has issued a regulatory disclosure intimating about an upcoming Board of Directors meeting scheduled for Tuesday, 11th August, 2026. The meeting will be held either at the company's registered office or through video conferencing and other audio-video means via Google Meet, as per the request of the board.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report by the Auditor for the quarter ended June 30, 2026 (Q1 FY2027)
- Consideration and approval of the Appointment of Mrs. Janvi Davda, Practicing Company Secretary from Rajkot, as the Secretarial Auditor for the Financial Year 2026-27
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by Bhaveshkumar Dhirajlal Gadhethriya, Managing Director (DIN: 01453088), on August 5, 2026, at 16:55:16 IST.