44th AGM results: all 7 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.8%Reaction day

₹0.55

prior close

₹0.54

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-1.8% vs market

Investment Company peers, median of 62sector-0.2%-1.6% vs sector

On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 1.6 pts less than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

+1.9

30m

+1.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.8+0.0-1.8-0.2-1.6

Next day

-1.8+1.3-3.1+0.5-2.3

-1.8+1.1-2.9+0.0-1.8

-1.8-1.7-0.1-0.9-0.9

-3.6-1.4-2.2-0.1-3.5

-5.5-0.6-4.8+0.0-5.5

-3.6+0.3-3.9+0.7-4.3

15d

-10.9-6.1-4.8-2.6-8.3

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 62Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

44th AGM of Indian Infotech & Software Ltd held on Sep 30, 2026 via video conferencing. All 7 resolutions passed: adoption of FY26 financials, appointment of statutory auditor M/s SSRV & Associates, raising investment limit to Rs 500 crore under Section 186, raising borrowing power limit to Rs 500 crore, raising related party transaction limit to Rs 250 crore, and appointment of Mr Yatin Vilas Chaphekar as Independent Director. Only about 4.63% of total shares were polled.

Likely market impact

7 resolutions passed comfortably. Low turnout at around 4.6% of shares. Company gets flexibility to invest, borrow, and do related party deals up to approved limits.