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.

Infinity Infoway Ltd has submitted its Annual Report for the Financial Year 2025-26 to BSE Limited in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements for the year ended March 31, 2026, along with the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report. This submission supports the company's upcoming 18th Annual General Meeting (AGM).

The 18th AGM is scheduled for August 7, 2026, at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Annual Report is being circulated to members in connection with this meeting. Shareholders can access the document on the company's website at the specified investors' documents section.

To facilitate shareholder participation, the Board has established Friday, July 31, 2026, as the record date to determine eligibility for e-voting and attending the AGM. National Securities Depository Limited (NSDL) has been appointed as the agency to conduct the remote e-voting process.

The remote e-voting facility will be available to members from August 4, 2026, at 9:00 A.M. until August 6, 2026, at 5:00 P.M. The company has dispatched the notice and annual report to shareholders, ensuring compliance with regulatory requirements for both electronic and physical delivery.

Bharti Ajudiya, Company Secretary & Compliance Officer, signed the regulatory filing submitted to BSE Limited on July 15, 2026. The filing confirms the scrip code for Infinity Infoway Ltd as 544567 on the exchange.