Infonative Solutions Limited has provided prior intimation of an upcoming Board of Directors meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 14th November 2026. The agenda includes:
- Consideration and approval of the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the half year ended on 30th September 2026
- Consideration of any other business as per the agenda
The company confirms that the Trading Window for trading in the Company's equity shares was closed for the Company's Directors, Officers, designated employees and other connected persons of the Company from Thursday, 1st October 2026. The trading window shall open 48 hours after the financial results are declared to Stock Exchanges.
The disclosure was signed by Saurabh Kathuria, Whole-Time Director, from New Delhi on 10th November 2026 at 16:50:24 IST.