Infonative Solutions Ltd — Important, 01-09-2026: Company Update

Infonative Solutions' Board approved several key matters. The 28th Annual General Meeting is scheduled virtually for September 25, 2026, with September 18 as the e-voting cut-off. The Board re-appointed M/s Gupta Atul & Co. as Internal Auditors for FY27 and approved the Board's Report for FY26. It also cleared the reappointment of Whole-time Director Mr. Yogeshh Goel. Additionally, related party transactions for the next year, capped at ₹15 Cr for companies and ₹2 Cr for directors, were approved, subject to shareholder consent. Finally, the Infonative Solutions ESOP Scheme 2026, creating a 5,00,000-option pool for employees, was adopted, pending shareholder approval.