Infinity Infoway has informed that the Meeting of the Board of Directors of Infinity Infoway was held on Tuesday, August 11, 2026, at 10:30 AM through Video Conferencing / Other Audio-Visual Means (VC/OAVM), wherein the following matters were considered and approved: Unaudited Financial Results for the Quarter ended June 30, 2026. The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. The Unaudited Standalone and Consolidated Financial Results along with the respective Limited Review Reports are enclosed; Appointment of Secretarial Auditor The Board of Directors considered and approved the appointment of Janvi Davda, Practicing Company Secretary, Rajkot, as the Secretarial Auditor of the Company for the Financial Year 2026-27, subject to such terms and conditions as may be applicable; There being no other business to transact, the Meeting concluded with the permission of the Chair. The meeting of the Board of Directors commenced at 10:30 AM and concluded at 10:55 AM.
The above information is a part of company’s filings submitted to BSE.
