Infonative Solutions Ltd — Important, 02-09-2026: Company Update

Infonative Solutions Limited has announced its 28th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on Friday, September 25, 2026, at 3:00 p.m. The company has sent the AGM notice and Annual Report for FY 2025-26 to shareholders electronically, also making them available on the company website and stock exchange platforms. Shareholders can exercise their voting rights through remote e-voting, which begins on Tuesday, September 22, 2026, at 9:00 a.m. and concludes on Thursday, September 24, 2026, at 5:00 p.m. The cut-off date for voting eligibility is Friday, September 18, 2026.