Annual Report FY26 and 28th AGM notice filed
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Infonative Solutions Limited submitted its Annual Report for FY 2025-26 along with notice for the 28th AGM scheduled on 25 September 2026 via video conferencing. Agenda includes adopting audited financials, reappointing Whole-Time Director Yogeshh Goel by rotation, approving related party transactions up to Rs 15 crore for related companies and Rs 2 crore for directors for one year from April 2026, and introducing ESOP Scheme 2026 covering up to 5 lakh options exercisable into equity shares of Rs 1 face value.
Shareholders will vote on director reappointment, related party transaction approval, and a new ESOP scheme that may dilute equity by up to 5 lakh shares.