44th AGM held on Sept 30, 2026: borrowing limit raised to Rs 500 cr
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On the reaction day the stock moved 5.1 pts more than Nifty Microcap 250 and 5.2 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Indian Infotech & Software held its 44th AGM on Sept 30, 2026 via video conferencing. Seven resolutions were passed, including adoption of FY26 standalone financials, appointment of statutory auditor SSRV and Associates, and appointment of new independent director Mr. Yatin Chaphekar. Special resolutions approved raising borrowing power up to Rs 500 crores, investment and loan limit up to Rs 500 crores, and related party transactions up to Rs 250 crores. Statutory and secretarial audit reports had no qualifications. E-voting results to be announced within 2 working days.
Expanded borrowing and investment limits signal possible growth plans, but actual utilisation depends on board and lender approvals.