Date: July 31, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 31st Annual General Meeting is scheduled for Tuesday, August 25, 2026 at 05:30 P.M. IST through Video Conferencing/Other Audio Visual Means
- Compliance notice issued under Regulation 30 of SEBI Listing Regulations
- Company is distributing Annual Report for FY26 and Notice of 31st AGM to shareholders whose email addresses are not registered with Company/Depository Participants/Registrar & Share Transfer Agent
- Registrar & Share Transfer Agent: MUFG Intime India Private Limited
- Documents available at:
- Annual Report: www.infoedge.in/pdfs/Reportfilings/InfoEdgeAnnualReport2026.pdf
- AGM Notice: www.infoedge.in/pdfs/Reportfilings/31stAGMNotice2026.pdf
- Shareholders requested to update email addresses with Company/Depository/RTA for future communications
- Company Secretary & Compliance Officer: Jaya Bhatia (Membership No. A33211)
- Corporate Office: B-8, Sector-132, Noida, Uttar Pradesh - 201304
- Company CIN: L74899DL1995PLC068021