Infinity Infoway board clears higher borrowing, ESOP changes, AGM on 7 Aug
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Board met on 13 July 2026. Approved enhanced borrowing limits under Section 180, revision in remuneration for Chairman Dhirajlal Gadhethriya and Whole-time Director Nikunj Gajera, material related party transactions with four group entities, and ratification along with amendments to ESOP 2025. The 18th AGM is set for 7 August 2026 at 11:00 AM via video conferencing. E-voting period runs 4 to 6 August 2026, with 31 July 2026 as the cut-off date. Most resolutions need shareholder approval at the AGM.
Shareholders will vote on higher borrowings, director pay revisions, related party deals, and ESOP changes at AGM on 7 August. Outcomes may shape stock direction.