Announced Thu, 29 Jan · 12:53 IST

Disclosure under regulation30 of SEBI for Appointment of Secretarial auditor

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AI summary

Infinity Infoway Limited has informed the stock exchanges that its Board of Directors, at a meeting held on 29 January 2026, approved the appointment of CS Janvi N. Davda, a Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2025-26. CS Janvi N. Davda is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A60981 and C.P. No. 28288, and has over 6 years of experience in corporate laws, compliance, and advisory services. This is a routine regulatory disclosure under SEBI Listing Regulations, and the appointment is for one financial year.

Likely market impact

This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fulfils the company's regulatory requirement to have a secretarial auditor in place.