ALFA Filings
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Announcement type
Time
13 announcements
Infonative Solutions held its 28th Annual General Meeting on September 25, 2026. Shareholders discussed and voted on key business proposals including the new ESOP scheme.
Infonative Solutions Ltd has released its Integrated Annual Report for FY 2025-26. The 28th Annual General Meeting is scheduled for September 25, 2026.
Infonative Solutions Limited has issued a notice for its 28th Annual General Meeting, scheduled for September 25, 2026, to transact four key business items.
Infonative Solutions Limited announced the re-appointment of Gupta Atul & Co as its Internal Auditor for a 24-month term effective April 1, 2026.
Infonative Solutions' board approved the 28th AGM date, internal auditor reappointment, ESOP scheme 2026, and related party transaction limits.
Infonative Solutions Limited approved the acquisition of a 51% stake in Digital Benchers Private Limited for ₹1.68 Crore. The target company will become a subsidiary of Infonative.
Infonative Solutions Ltd has been empanelled as a Content Creator for National Housing Bank. This pre‑qualification may enhance future revenue opportunities.
Infonative Solutions Ltd reported revenue from operations of ₹10.9 Cr (+4.8% YoY) and net profit of ₹1.3 Cr (-43.5% YoY) for H2 FY26.
Infonative Solutions reported annual revenue of ₹23.02 Crore and net profit of ₹2.85 Crore for FY26. The board approved these audited results with an unmodified auditor opinion.
Infonative Solutions Ltd scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Infonative Solutions Ltd reported zero investor complaints for the quarter ended March 31, 2026. According to the filing and its Share Transfer Agent, KFIN Technologies, no grievances were pending, received, or unresolved during this period. This routine regulatory disclosure confirms maintaining high standards of investor relations and compliance.
Infonative Solutions Ltd submitted a declaration stating that the Annual Secretarial Compliance Report under Regulation 24A is not applicable for the financial year ended March 31, 2026. The exemption applies as the company is listed on the SME Exchange and falls within the specified paid-up capital and net worth thresholds.
Infonative Solutions Ltd submitted the compliance certificate under Regulation 74(5) of SEBI Regulations for the quarter ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms the processing of dematerialization and rematerialization requests during the period.