Appointment of YK & Associates, a peer review Company Secretaries firm (Peer review Certificate No. 4065/2023) as Secretarial Auditor for a term of five consecutive financial years from ....
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Infonative Solutions Ltd held a board meeting on September 5, 2025, where it approved several routine items. The board appointed M/s Gupta Atul & Co. as Internal Auditor for FY 2025-26 and YK & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. CS Yogesh Kumar was appointed as Scrutinizer for the 27th AGM scheduled on September 29, 2025 via video conferencing. The board also approved the Board's Report for FY ended March 31, 2025, and noted the reappointment of Whole-time Director Saurabh Kathuria, who retires by rotation.
These are routine governance and compliance-related appointments with no material impact on shareholders. The appointment of a peer-reviewed secretarial auditor for a 5-year term signals continued regulatory compliance focus. No change in business outlook or capital structure is indicated.