Infinity Infoway Limited has announced the appointment of CS Janvi N. Davda as its Secretarial Auditor for the financial year 2025-26. The Board of Directors approved this appointment during their meeting held on 29th January, 2026, as part of the company's regulatory compliance requirements.

Board Approval and Regulatory Compliance

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The company has disclosed this information to BSE Limited, where its shares are listed under scrip code 544567.

Appointee Details and Qualifications

CS Janvi N. Davda is a Practicing Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She brings over 6 years of post-qualification experience in corporate laws and has been consistently delivering comprehensive advisory, compliance, and consultancy services in Corporate and Allied Laws.

Professional Expertise

CS Janvi N. Davda has developed in-depth expertise across various facets of corporate governance and regulatory compliance. Her areas of specialization include:

• Corporate governance and legal advisory
• Regulatory compliance under Companies Act, 2013
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Foreign Exchange Management Act (FEMA), 1999
• Goods and Services Tax (GST), 2017
• Financial structuring and compliance

Company Background

Infinity Infoway Limited, formerly known as Infinity Infoway Private Limited, is a technology solutions company based in Rajkot, Gujarat. The company operates across multiple domains including ERP & CRM Solutions, Business Analytics, Travel Booking Engine, Cloud/IT Infrastructure Management, Web & Software Development, Payment Gateway Solutions, and SEO & Online Marketing. The company holds ISO 9001:2015, ISO 27001:2013, and CMMI Level-3 certifications.

The appointment strengthens the company's governance framework and ensures continued compliance with regulatory requirements for the upcoming financial year.

Infinity Infoway Limited has announced that its Board of Directors will convene on January 29, 2026, to deliberate on crucial financial matters and employee benefit schemes. The meeting, scheduled to be conducted through video conferencing and other audio-video means, represents a significant corporate governance milestone for the technology solutions provider.

Key Agenda Items

The board meeting will address several important business matters as outlined in the company's official communication to BSE Limited dated January 23, 2026.

Financial Results Consideration

The primary focus of the board meeting will be the consideration and approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. These results will be accompanied by a Limited Review Report prepared by the company's auditor, ensuring compliance with regulatory standards and providing stakeholders with comprehensive financial insights.

Employee Stock Option Plan Approval

A significant agenda item involves the consideration and approval of ESOP grants under the company's ESOP Scheme 2025. This initiative demonstrates the company's commitment to employee retention and motivation through equity participation. The grants will be extended to eligible employees as determined by the company's established criteria and guidelines.

Regulatory Compliance

The board meeting notification has been submitted in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to market participants and stakeholders.

Company Background

Infinity Infoway Limited, formerly known as Infinity Infoway Private Limited, operates as a comprehensive technology solutions provider. The company offers diverse services including ERP and CRM solutions, business analytics, travel booking engines, cloud and IT infrastructure management, web and software development, payment gateway solutions, and SEO and online marketing services. The company maintains ISO 9001:2015, ISO 27001:2013, and CMMI Level-3 certifications, reflecting its commitment to quality and process excellence.