Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN: 029126N) as Internal Auditors of the company for the financial year 2025-26
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Infonative Solutions Ltd held a board meeting on September 5, 2025 and approved several items. The board appointed Gupta Atul & Co., Chartered Accountants (FRN: 029126N) as the Internal Auditor for FY 2025-26 to comply with Section 138 of the Companies Act, 2013. It also appointed Mr. Yogesh Kumar of Y K & Associates as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Mr. Yogesh Kumar was additionally appointed as the Scrutinizer for the 27th AGM. The board approved the notice for the 27th Annual General Meeting scheduled for September 29, 2025 at 3:00 p.m. via video conferencing, along with the Board's Report for FY ended March 31, 2025. Mr. Saurabh Kathuria (Whole-time Director, DIN: 06821189), who retires by rotation, was reappointed.
This is a routine compliance-driven filing with appointments of internal and secretarial auditors and AGM-related approvals. There is no material financial or strategic impact for shareholders; it reflects standard governance housekeeping ahead of the AGM.