Infonative Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Infonative Solutions Ltd. on BSE

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Infonative Solutions Ltd.

06 Sep 2025

31.99

1.88%

Company Update

Infonative Solutions Ltd - 544393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Conferencing (VC) or Other Audio Visual means (OAVM)

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Infonative Solutions Ltd.

06 Sep 2025

31.99

1.88%

Corp. Note

Infonative Solutions Ltd - 544393 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25 of the Company.

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Infonative Solutions Ltd.

05 Sep 2025

31.99

1.88%

AGM

Infonative Solutions Ltd - 544393 - Intimation Of 27Th Annual General Meeting To Be Held On …

BSE India

Notice of the 27th Annual General meeting of the company

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Infonative Solutions Ltd.

05 Sep 2025

31.99

1.88%

Company Update

Infonative Solutions Ltd - 544393 - Announcement Under Regulation 30 (LODR)-Appt Of Internal Auditors

BSE India

Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN: 029126N) as Internal Auditors of the company for the financial year 2025-26

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Infonative Solutions Ltd.

05 Sep 2025

31.99

1.88%

Company Update

Infonative Solutions Ltd - 544393 - Appt Of Secretarial Auditor

BSE India

Appointment of YK & Associates, a peer review Company Secretaries firm (Peer review Certificate No. 4065/2023) as Secretarial Auditor for a term of five consecutive financial years from F.Y. 2025-25 to 2029-30, subject to approval of members at the AGM

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Infonative Solutions Ltd.

05 Sep 2025

31.99

1.88%

Corp. Note

Infonative Solutions Ltd - 544393 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

1. Appointment of M/s Gupta Atul & Co., Chartered Accountants (FRN 029126N), as the Internal Auditors of the Company. 2. Appointment of Mr. Yogesh Kumar, Proprietor of Y K & Associates, a peer reviewed Company Secretaries firm (Peer Review Certificate No.: 4065/2023), as the Secretarial Auditor of the Company, 3. Appointment of Mr. CS Yogesh Kumar, FCS No.:11929, CP No.: 13775, Proprietor of Y K & Associates, Practicing Company Secretaries, (FRN: S2015DE291400, PR No. 4065/2023) as the Scrutinizer 4. Approved the Notice of the 27th Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 3:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 5. approved Board''s Report along with its annexures for the Financial Year ended 31''t March. 2025. 6. To appoint a director in place of Mr. Saurabh Kathuria (DIN: 06821189), Whole-time Director who retires by rotation and being eligible offers himself for reappointment

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