Announced Fri, 24 Apr · 17:41 IST

Infinity Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. Audited standalone and ....

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-2.7%1-day move
₹359.70
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AI summary

Infinity Infoway Ltd has informed BSE that its Board of Directors will meet on Monday, 4th May 2026, via video conferencing or at the registered office. The key agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and full financial year ended 31st March 2026, along with the Statutory Auditors' Audit Reports. Additionally, the Board will consider the appointment of M/s D.J. Rupareliya & Associates, Chartered Accountants (Rajkot), as the new Internal Auditor. The intimation is filed under Regulation 29 of the SEBI Listing Regulations. The letter is signed by Managing Director Bhaveshkumar Dhirajlal Gadhethriya.

Likely market impact

This is a routine pre-results intimation. Investors should watch for the audited FY26 results on/after 4th May 2026, which will reveal full-year revenue, profit, and the audit opinion. The change in internal auditor is a governance matter and is not expected to materially impact the stock in the short term.