Announced Wed, 15 Jul · 18:23 IST
Infinity Infoway 18th AGM notice: borrowing, RPTs, ESOP on Aug 7
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Infinity Infoway's 18th AGM is on August 7, 2026 at 11 AM via video conferencing. Remote e-voting August 4-6. Key items: FY26 financial statements, director re-appointment, Rs 100 crore borrowing limit, Rs 50 crore related party transactions across four entities, MD pay hike from Rs 18 lakhs to Rs 30 lakhs annually, and ESOP 2025 ratification including 35,825 post-listing options.
Likely market impact
Shareholders vote on Rs 100 crore borrowing, Rs 50 crore related party deals, director pay revisions, and ESOP ratification. Most resolutions need special majority.