Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Indian Infotech & Software Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at the registered office in Andheri West, Mumbai. The main items on the agenda are to consider and approve the audited standalone financial results for the quarter and full financial year ended 31 March 2025, along with the auditor's report and a declaration on unmodified opinion under SEBI's LODR Regulation 33(3)(d). The company has also notified that the trading window for designated persons has been closed since 1 April 2025 and will remain shut until 48 hours after the board meeting, in line with insider trading norms.
This is a routine compliance intimation ahead of the FY25 results announcement. Investors should expect the audited full-year and Q4 results to be released shortly after 28 May 2025, which could be a stock-moving event for this small-cap company.