Infonative Solutions Limited has announced its 28th Annual General Meeting (AGM) scheduled for September 25, 2026. The meeting will cover the adoption of the FY 2025-26 financial statements, the reappointment of Whole-time Director Mr. Yogeshh Goel, and approval of the ‘INS ESOP Scheme 2026’ for employees. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Infonative Solutions Announces 28th AGM Details
Infonative Solutions Limited has issued a notice for its 28th Annual General Meeting (AGM), which will be held on Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The primary businesses to be transacted at the AGM include:
- To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board’s and Auditors’ reports.
- To appoint a director in place of Mr. Yogeshh Goel, who retires by rotation and is eligible for reappointment.
- Approval for related party transactions.
- Approval for the formulation, adoption, and implementation of the ‘Infonative Solutions Limited employee stock option scheme 2026’ (INS ESOP Scheme 2026).
Financial Highlights
For the financial year ended March 31, 2026, the company reported revenue from operations of ₹2,301.94 Lakhs, with a profit after tax of ₹285.49 Lakhs. This marks a decline in profitability compared to the previous year, largely due to increased employee benefits and operating expenses.
Shareholder Information
The company has provided detailed instructions for shareholders to participate in the AGM and cast their votes electronically through remote e-voting. The notice also includes information regarding the board of directors and key managerial personnel, as well as various annexures detailing financial performance and compliances.
Source: BSE
