Infonative Solutions Ltd (544393) — FY26 Annual Report | 1 September 2026

· BSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board reappoints internal auditors and approves ESOP scheme ahead of AGM
🔄 What Changed
Reappointment of Gupta Atul & Co as internal auditors; approval of Employee Stock Options Scheme 2026
🔮 What's Next
AGM scheduled for September 25, 2026; shareholder approval required for ESOP scheme
💡 Investor Takeaway
Shareholders must approve the new ESOP scheme and related party transactions at the upcoming AGM

Infonative Solutions announced the reappointment of Gupta Atul & Co as internal auditors and approved the 2026 Employee Stock Options Scheme, while confirming the 28th AGM on September 25, 2026 via video conference. The board also approved related party transactions up to ₹15 crores and reappointed Yogeshh Goel as a director.

📄 View Original Announcement (PDF)

About Infonative Solutions Ltd (544393)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹39.94 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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