Infonative Solutions Limited’s Board of Directors met on September 1, 2026, approving several key proposals. These include the establishment of the ‘INS ESOP Scheme 2026’ for employee stock options and related party transactions valued up to ₹15 Crores. The company also announced the 28th Annual General Meeting (AGM) will be held on September 25, 2026, via video conference, with a cut-off date of September 18, 2026 for electronic voting eligibility.
Key Board Decisions
The Board of Directors of Infonative Solutions Limited convened on Tuesday, September 1, 2026, to deliberate and approve several significant matters. Central to these decisions was the approval of the ‘INS ESOP Scheme 2026’, designed to grant employee stock options. This initiative is subject to shareholder and other statutory approvals.
Related Party Transactions and AGM Details
Further to the board’s resolutions, the company will seek shareholder approval for related party transactions for the period commencing April 1, 2026. These transactions are capped at a maximum value of ₹15 Crores for companies and ₹2 Crores for directors individually. The Board also announced that the 28th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, to be conducted through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining member eligibility for electronic voting at the AGM is set for September 18, 2026.
Auditor Re-appointment and Director Change
In its meeting, the Board approved the re-appointment of M/s Gupta Atul & Co. as the Internal Auditors for the financial year 2026-27, effective April 1, 2026. The company also appointed Mr. CS Yogesh Kumar as the Scrutinizer for the Remote E-Voting and E-Voting processes at the upcoming AGM. Additionally, the Board is set to appoint a new director in place of Mr. Yogeshh Goel, the Whole-time Director who retires by rotation and is eligible for reappointment.
Financial Year 2025-26 Report Approval
The Board’s Report, along with its annexures for the financial year ended March 31, 2026, was also considered and approved. The Notice convening the AGM, along with the Annual Report for the financial year 2025-26, will be circulated to shareholders and submitted to the stock exchanges in due course.
Meeting Concluded
The Board of Directors’ meeting commenced at 2:30 P.M. and concluded at 3:30 P.M.
Source: BSE
