TO Considered and approved 1. Financial Result of standalone and consolidated 2. Grant of Esop 3. Appointment of Secretarial Auditor 4. any other business matter
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Infinity Infoway's board, meeting on January 29, 2026, approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025 (Q3 FY26). Revenue from operations jumped to ₹602.41 lakhs from ₹200.18 lakhs in Q3 FY25 — roughly 3x growth year-on-year, while 9-month revenue rose to ₹1,417.65 lakhs (up from ₹859.64 lakhs). Profit after tax for Q3 surged to ₹157.14 lakhs versus just ₹20.19 lakhs a year ago, and 9-month PAT climbed to ₹437.27 lakhs (from ₹236.59 lakhs). Basic EPS for Q3 stood at ₹2.93 against ₹0.54 previously. The board also approved grant of 35,825 stock options to 21 employees (including one director Nikunj Gajera) at ₹10 per share, and appointed CS Janvi N. Davda as the company's first Secretarial Auditor for FY26. The company recently completed its IPO in October 2025, raising ₹2,200.86 lakhs, of which ₹490.17 lakhs has been deployed as of December 31, 2025.
Strong revenue and profit growth, combined with improving margins post-IPO, signal robust business momentum — likely positive for the stock. The ESOP grant may cause mild dilution concerns, while the new Secretarial Auditor appointment is a routine compliance step as the company moves into its first full listed year.