Indian Infotech & Software Ltd

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter and half year ended September 30, 2026.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has announced the voting results of its 44th AGM, which was held through video conferencing on September 30, 2026. The company has confirmed that the notice of the AGM was electronically dispatched to all members and a public advertisement was made in two newspapers.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd held its 44th Annual General Meeting on September 30, 2026, through video conferencing. The meeting commenced at 4:04 PM and concluded at 4:22 PM. The company had availed e-voting facility from PURVA Sharegistry (India) Private Limited to enable members to exercise their vote for the resolutions stated in the Notice of the Annual General Meeting.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has closed its trading window from October 1st, 2026, until 48 hours after the conclusion of its Board Meeting to consider and approve un-audited financial results for the quarter ended September 30th, 2026.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has submitted a copy of newspaper publication regarding sending of 44th Annual Report to shareholders and Remote E-voting facilities.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has adjourned its Board Meeting scheduled on 03rd September 2026 due to unavoidable circumstances and rescheduled it for 05th September 2026.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various resolutions, including the appointment of Internal Auditor, re-appointment of statutory auditor, increase in investment limits, and other matters.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has published unaudited financial results for the quarter ended June 2026, showing a net loss of Rs. 3.38 lakhs.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of ₹175.06 lakhs, compared to a net loss of ₹325.82 lakhs in the same period last year. The company's revenue from operations increased to ₹5,284.29 lakhs, while total expenses stood at ₹4,060.30 lakhs.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd announced its unaudited financial results for the first quarter ended 30th June, 2026, with a net profit of ₹175.06 lakhs, a decline of ₹325.82 lakhs from the same period last year. The company's earnings per share (EPS) for continuing operations was ₹0.0105, and ₹0.0083 for basic EPS. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors.

Indian Infotech & Software Ltd

Indian Infotech & Software Ltd has scheduled a Board Meeting on 14th August 2026 to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026.