Outcome of 27th Annual General Meeting held on 29th September, 2025
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Infonative Solutions Ltd held its 27th AGM on September 29, 2025 via video conferencing from 3:00 PM to 3:29 PM. Three ordinary resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Saurabh Kathuria as Whole-Time Director (retiring by rotation), and appointment of M/s YK & Associates as Secretarial Auditors. The Chairman highlighted strong revenue growth and progress on capital investments tied to the DRHP, with a focus on AI-based HRMS and learning experience platforms. The Auditor's Report contained no qualifications or adverse remarks, and voting results will be declared by October 1, 2025. No shareholder queries or speaker requests were received.
This is a routine procedural filing confirming smooth AGM conduct with clean audit and no shareholder dissent signals. The DRHP reference and emphasis on revenue growth and AI-focused strategy may be of interest to investors tracking the company's growth trajectory.