Notice of the 27th Annual General meeting of the company
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Infonative Solutions Ltd has issued the notice for its 27th Annual General Meeting to be held on Monday, 29th September 2025 at 3:00 p.m. IST through video conferencing (VC/OAVM). Three items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025 along with Board's and Auditor's reports, (2) reappointment of Mr. Saurabh Kathuria (DIN: 06821189) as Whole-Time Director, who retires by rotation, and (3) appointment of M/s YK & Associates, Practising Company Secretaries as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Remote e-voting via CDSL will be open from 9:00 a.m. on 26th September 2025 to 5:00 p.m. on 28th September 2025, with a cut-off date of 22nd September 2025. Mr. Kathuria holds 33,17,340 equity shares in the company and draws a remuneration of Rs. 5,07,000 per month. The company's shares are listed on BSE under scrip code 544393 with ISIN INE12IB01015.
Routine AGM business with no major corporate actions — adoption of accounts, a director's rotational reappointment, and a regulatory auditor appointment. No material impact expected on the stock price or shareholder value from this notice alone.