Infinity Infoway will host its Q1 FY27 earnings conference call on Thursday, August 13, 2026, at 4:00 PM IST. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to discuss its financial performance and business developments for the quarter.

The conference call aims to provide stakeholders with insights into the company’s operational updates and financial results for Q1 FY27. Bhaveshkumar Dhirajlal Gadhethriya, Promoter and Managing Director, is listed as the management speaker for the session.

Conference Call Details

The company has provided specific access details for investors and analysts wishing to participate in the discussion. Participants are advised to dial in 10 minutes prior to the scheduled start time to ensure timely connection.

Participation Modes

Investors may join the call through two distinct methods based on their registration status:

• Diamond Pass Registration: Registered participants are required to register through the Diamond Pass facility. Upon submission, call details will be sent to their registered email addresses. They must then dial in through the access number provided in the invite.
• Non-Registered Participants: Those who have not registered via Diamond Pass may dial in through the access numbers to join the Registration Room. An operator will verify their details before connecting them to the main call.

Forward-Looking Statements

The company included a disclaimer noting that certain statements made during the conference call may be forward-looking. These statements are subject to risks and uncertainties, including significant changes in the economic environment in India and abroad. The company clarified that actual results might differ substantially from those expressed or implied in such statements.

Infinity Infoway Limited shareholders approved the ratification of the Infinity Employee Stock Option Plan 2025 and granted the Board expanded powers for borrowing, investments, and asset charges during the company’s 18th Annual General Meeting held on August 7, 2026. The resolutions, passed via remote e-voting and voting at the meeting, empower management to pursue strategic acquisitions and alliances aimed at strengthening market presence through its ZeroTouch, AI in Education, and AI in Manufacturing growth engines.

The meeting, held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) from Rajkot, Gujarat, commenced at 11:00 A.M. (IST) and concluded at 12:08 P.M. (IST). It was chaired by Chairman & Whole-time Director Dhirajlal Bhanjibhai Gadhethriya, who authorized Managing Director Bhaveshkumar Dhirajlal Gadhethriya to conduct proceedings. The quorum was present with 26 members attending, comprising 22 via VC/OAVM and 4 in the Board Room. Statutory Auditors CA Keyur Shah and CA Akhlaq Mutvalli, along with Secretarial Auditor CS Janvi Davda and Scrutinizer CS Nirav Vekariya, were present to oversee compliance.

Key Resolutions Passed

Shareholders approved ordinary business items including the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The Statutory Audit Reports contained no qualifications, reservations, adverse remarks, or disclaimers. Additionally, Dhirajlal Gadhethriya was reappointed as a Director retiring by rotation.

Under special business, the Board was granted authority to exceed limits prescribed under Section 180(1)(c) for borrowing monies and Section 180(1)(a) for creating charges on assets. The Board also received approval to provide loans, guarantees, or securities under Section 185 and make investments beyond limits prescribed under Section 186 of the Companies Act, 2013.

Executive Remuneration and Related Party Transactions

The meeting approved the revision of remuneration for three senior executives:

• Bhaveshkumar Dhirajlal Gadhethriya, Managing Director
• Dhirajlal Bhanjibhai Gadhethriya, Chairman & Whole-time Director
• Nikunj Vrajlal Gajera, Whole-time Director

Shareholders also ratified material related party transactions with four entities: Infinity Transoft Solution Pvt. Ltd., Infinity Edutech Pvt. Ltd., Flycare Health Pvt. Ltd., and Jetinfy Technology Pvt. Ltd. Concerned directors disclosed their interests and abstained from voting on these specific items.

Strategic Outlook and Governance

Managing Director Bhaveshkumar Dhirajlal Gadhethriya presented the company’s vision to become a prominent market player by 2029, highlighting strategic acquisitions aligned with corporate culture. Whole-time Director Nikunj Vrajlal Gajera detailed initiatives in education technology and digital admission solutions. Independent Director Hitesh Haribhai Atkotiya briefed members on the financial performance for FY26 and the role of Board Committees in maintaining governance transparency.

No questions or queries were received from members during the interaction session, and no requests for speaker registration were made within the prescribed timeline. The Scrutinizer’s report consolidating votes will be submitted to BSE Limited within prescribed timelines.