Revised Outcome of 27th Annual General meeting of company held on 29th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Infonative Solutions Ltd held its 27th Annual General Meeting on September 29, 2025, via video conferencing from 3:00 PM to 3:29 PM IST. 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 company's Whole-time Director highlighted strong revenue growth and progress on its DRHP, with a strategy focused on AI-based HRMS and Learning Experience products. All resolutions were approved through remote e-voting and e-voting at the AGM. The company also clarified that it delayed the AGM proceedings disclosure beyond the 12-hour SEBI LODR deadline, filing it the next morning, attributing this to internal approval processes.
This is primarily a procedural filing with no major business surprises. The delayed disclosure drew a query from BSE but the company clarified it was unintentional, which may raise minor governance concerns. The reappointment of the Whole-time Director and the clean audit report are routine and unlikely to move the stock meaningfully.