Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1 To consider & Approve ....
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Infonative Solutions Ltd has notified BSE that its Board of Directors will meet on May 28, 2026 to consider and approve the Audited Financial Results for the half-year and full year ended March 31, 2026. The meeting will also review the Auditor's Report on these results. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. The company has confirmed that the trading window for insiders remains closed until 48 hours after the results are declared. No specific financial figures or details are provided in this intimation notice.
This is a standard procedural disclosure announcing an upcoming board meeting. Shareholders should anticipate the release of annual financial results shortly after May 28, 2026. The trading window closure protects against insider trading ahead of the results announcement.