The company has informed the stock exchange about the copy of newspaper publication regarding e-voting for the 27th Annual General meeting to be held on 29th September, 2025 through Video ....
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Awaiting price reaction for this filing.
Infonative Solutions Limited has submitted copies of newspaper advertisements published on 6th September 2025 in Financial Express (English) and Jansatta (Hindi) regarding its 27th Annual General Meeting. The AGM will be held on Monday, 29th September 2025 at 3:00 p.m. through Video Conferencing or Other Audio-Visual Means (VC/OAVM), with no physical venue. Shareholders can vote remotely via CDSL's e-voting platform from 26th September (9:00 a.m.) to 28th September (5:00 p.m.), with the cut-off date set as 22nd September 2025. The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically on 5th September 2025. M/s V K & Associates has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders holding shares as of 22nd September 2025 should ensure their email addresses are registered with the company/RTA/depository to receive the AGM Notice and participate in e-voting.