Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant ....
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Indian Infotech & Software Ltd has informed BSE that its Board of Directors will meet on Wednesday, 11th February 2026 at its registered office in Andheri West, Mumbai. The main item on the agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December 2025 (Q3 FY26), along with the Limited Review Report from the auditors. The company has also clarified that the trading window for its directors, designated persons, and their immediate relatives will remain closed until 13th February 2026, in line with insider trading rules.
This is a routine regulatory filing ahead of the Q3 earnings announcement. Shareholders should watch for the upcoming financial results on or after 11th February 2026 for any meaningful updates on the company's performance, though no major corporate action is indicated from this notice alone.