Infonative Solutions Ltd

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the voting results of its 28th Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. The company has passed four resolutions, including the appointment of a director and the adoption of audited financial statements. The resolutions were passed with a high percentage of votes in favor, with no votes against.

Infonative Solutions Ltd

Infonative Solutions Ltd held its 28th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, statutory auditors, and scrutinizer. The chairperson presented an overview of the company's business, highlighting its vision to empower the workforce through continuous learning and its solid revenue growth during the year.

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the 28th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has published newspaper advertisements in Financial Express and Jansatta to inform shareholders about the AGM.

Infonative Solutions Ltd

Infonative Solutions Ltd has submitted its Annual Report for FY 2025-26 and announced its 28th Annual General Meeting (AGM) to be held on September 25, 2026. The AGM will consider the adoption of audited financial statements, reappointment of a director, and approval of related party transactions.

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and resolutions related to director reappointment and related party transactions.

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the reappointment of Gupta Atul & Co as its internal auditors, effective April 1, 2026. The company has also approved the formulation of an Employee Stock Options Scheme 2026, and has scheduled its 28th Annual General Meeting for September 25, 2026.

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it considered and approved various matters, including the re-appointment of internal auditors, appointment of a scrutinizer for the upcoming AGM, and the formulation of an Employee Stock Options Scheme.

Infonative Solutions Ltd

Infonative Solutions Ltd has approved the acquisition of 5,100 equity shares of Digital Benchers Private Limited, making it a subsidiary of the company.

Infonative Solutions Ltd

Infonative Solutions Ltd has announced the acquisition of 51% stake in Digital Benchers Private Limited, a company engaged in AI-Based Education Technology Solutions. The acquisition will be completed on an arm's length basis and will not be considered a related party transaction.