Indian Infotech & Software Ltd (INDINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Indian Infotech & Software Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report with Voting result of 44th AGM
Annual General Meeting · 01 Oct 2026, 9:29 pm
The proceedings of the 44th Annual General Meeting Held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 12:15 am
Notice of 44th AGM
Annual General Meeting · 08 Sept 2026, 9:43 pm
44th Annual Report
Others (Uncategorized) · 08 Sept 2026, 9:40 pm
Appointment of Director
Change in Management · 05 Sept 2026, 11:20 pm
Indian Infotech Approves Limits Increase and Auditor Appointments Indian Infotech and Software approved proposals on 5th Sep'26 to raise borrowing limits to Rs. 500 crores under Section 180(1)(c) and investment, loan, and guarantee limits to Rs. 500 crores under Section 186, alongside material related party transactions up to Rs. 250.00 crores, subject to AGM approval. The board recommended appointing M/s. SSRV and Associates as statutory auditor for a five-year term starting FY26-27, appointed Heneel Shah & Associates as internal auditor for FY26-27 to FY28-29, and appointed Yatin Vilas Chaphekar as Independent Director effective 1st Oct'26.
Appointment of Statutory Auditors,
Change in Auditor · 05 Sept 2026, 11:17 pm
Indian Infotech & Software Approves Major Financial Limits and Auditor Appointments Indian Infotech & Software’s board approved raising borrowing powers up to Rs. 500 crores and expanding limits for investments, loans, and guarantees up to Rs. 500 crores, subject to AGM approval. The board also recommended material related party transactions worth up to Rs. 250.00 crores. Additionally, M/s. SSRV and Associates was recommended as statutory auditor for a five-year term starting FY26-27, replacing M/s ADV & Associates. The board approved appointing Heneel Shah & Associates as internal auditor for three years and named Yatin Vilas Chaphekar as Independent Director effective 1st Oct'26.
Appointment of Internal Auditor
Change in Auditor · 05 Sept 2026, 11:16 pm
Indian Infotech & Software Board Approves Key Limits and Auditor Appointments Indian Infotech and Software Limited's board approved increasing limits up to Rs. 500 crores for investments, loans, and guarantees under Section 186, alongside expanding borrowing powers up to Rs. 500 crores under Section 180(1)(c), subject to shareholder approval at the upcoming AGM. The board recommended a material related-party transaction up to Rs. 250.00 crores and proposed appointing M/s. SSRV and Associates as statutory auditor for a five-year term starting FY27. Additionally, Heneel Shah & Associates was appointed internal auditor, and Yatin Vilas Chaphekar was appointed Independent Director effective 1st Oct'26.
Outcome of Board Meeting
Outcome · 05 Sept 2026, 11:13 pm
Indian Infotech & Software Board Approves Major Borrowing and Investment Limits Indian Infotech & Software's board approved proposals on 5th Sep'26 to increase its borrowing limits up to Rs. 500 crores under Section 180(1)(c) and expand its limit for investments, loans, and guarantees up to Rs. 500 crores under Section 186, both subject to shareholder approval at the upcoming AGM. The board also recommended material related party transactions up to Rs. 250.00 crores. Key appointments include M/s. SSRV and Associates as statutory auditor for a five-year term and Yatin Vilas Chaphekar as Independent Director effective 1st Oct'26.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding ....
Rescheduled / Cancelled · 04 Sept 2026, 12:58 am
Indian Infotech & Software Adjourns Board Meeting to 5th Sep'26 Indian Infotech & Software Ltd announced the adjournment of its board meeting originally scheduled for 3rd Sep'26 due to unavoidable circumstances. The meeting has been rescheduled to 5th Sep'26 at the company's registered office in Mumbai. The board will consider the identical agenda items that were circulated for the initial meeting date.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve resolutions as per ....
Intimation · 27 Aug 2026, 8:32 pm
Indian Infotech & Software Board Meeting to Consider Raising Capital Limits Indian Infotech & Software's board will meet on 03rd Sep'26 to consider proposals for significant capital limit increases, subject to shareholder approval. Key agenda items include raising the investment/loan/guarantee limit to ₹500 crores and increasing the borrowing power limit also to ₹500 crores. The board will also discuss raising the Related Party Transaction limit to ₹250 crores. Other matters include approving the FY26 financial reports, re-appointment of a director, and arrangements for the 44th Annual General Meeting.
Financial Result
Financial Result · 14 Aug 2026, 10:52 pm
Indian Infotech Reports Q1FY27 Net Profit of ₹1.75 Cr Indian Infotech & Software reported a net profit of ₹1.75 cr for Q1FY27, a 34% YoY decline from ₹2.65 cr in Q1FY26. Total income fell 51% YoY to ₹5.28 cr from ₹10.72 cr. QoQ, the company swung to a profit from a net loss of ₹3.26 cr in Q4FY26, while total income dropped 85% from ₹35.92 cr. Total expenses decreased significantly by 60% YoY to ₹2.93 cr. Basic EPS for the quarter stood at ₹0.0105.
outcome of board meeting
Outcome · 14 Aug 2026, 10:48 pm
Indian Infotech Reports Weaker Q1FY27 Performance Indian Infotech & Software reported a net profit of ₹175.06 lakhs for Q1FY27, down 34.1% YoY from ₹265.47 lakhs. Total income for the quarter ended Jun 30, 2026, fell 50.7% YoY to ₹528.29 lakhs. Concurrently, total expenses decreased 59.1% YoY to ₹292.55 lakhs. The company's performance also showed a significant sequential decline compared to the loss of ₹325.82 lakhs and income of ₹3,592.38 lakhs reported in Q4FY26. Basic EPS for the quarter stood at ₹0.0105.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and ....
Intimation · 14 Aug 2026, 5:30 am
Indian Infotech & Software Sets Board Meeting for Q1FY27 Results Indian Infotech & Software Ltd. has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone financial results for the first quarter ending 30th Jun'26. The agenda also includes the approval of the Limited Review Report for the same period. In line with insider trading regulations, the trading window for designated persons has been closed from 01st Jul'26 and will remain so until 48 hours after the financial results are declared.
Fund Utilisation certificate
Rights Issue · 31 May 2026, 1:13 am
Indian Infotech: Rights Issue Fund Utilization Monitored with No Deviations for Q4FY26 Acuité Ratings & Research, the monitoring agency for Indian Infotech's Rights Issue, confirmed no deviations in the utilization of funds for the quarter ended 31st Mar'26. The company raised ₹43.31 crore against a target of ₹44.96 crore due to undersubscription. As of the quarter-end, the entire amount was fully utilized as per the offer document, with ₹34.50 crore for augmenting capital base, ₹8.81 crore for general corporate purposes, and ₹1.50 crore for issue expenses, leaving a nil unutilized balance.
Results for the Financial Year 31st March 2026
Financial Result · 30 May 2026, 11:40 pm
Indian Infotech Shifts to Full Year Profit in FY26 Indian Infotech & Software reported a turnaround in FY26, posting a full-year net profit of ₹138.38 lakh against a loss of ₹691.90 lakh in FY25. Total revenue for FY26 grew 62.6% YoY to ₹6,410.80 lakh. For Q4 FY26, the company recorded a net loss of ₹325.82 lakh, a significant improvement from the ₹557.40 lakh loss in Q4 FY25, despite revenue surging 784% YoY to ₹3,592.38 lakh. Basic EPS for FY26 stood at ₹0.0083 versus ₹-0.0546 in the prior year.
Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Saturday, 30th May, 2026 at Registered Office: ....
Outcome · 30 May 2026, 11:33 pm
Indian Infotech & Software Reports Q4FY26 and FY26 Financial Results Indian Infotech & Software Ltd. reported a Q4FY26 net loss of ₹325.82 lakhs, a significant shift from the ₹84.13 lakhs loss in Q3FY26 but an improvement over the ₹557.40 lakhs loss in Q4FY25. For the full year ending 31 Mar'26, the company posted a net profit of ₹138.38 lakhs, reversing a loss of ₹691.90 lakhs in FY25. Total revenue for FY26 stood at ₹6,410.80 lakhs, up from ₹3,942.80 lakhs YoY. The board approved the audited financial results and received an unmodified auditor's opinion.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant ....
Intimation · 29 May 2026, 5:30 am
Indian Infotech & Software to Announce Q4 & FY26 Results on May 29th Indian Infotech & Software Ltd. (BSE: 509051) has scheduled a Board of Directors meeting for Fri, 29th May'26. The primary agenda is to consider and approve the audited standalone financial results for the quarter and fiscal year ended 31st Mar'26. In line with regulatory requirements, the trading window for designated persons and their immediate relatives will remain closed until 31st May'26. This meeting is crucial for assessing the company's full-year financial performance.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 9:36 pm
Indian Infotech & Software Confirms It Is Not a Large Corporate Indian Infotech & Software Ltd. confirmed on 29th Apr'26 that it is not classified as a "Large Corporate" per SEBI's regulatory framework for debt issuance. The declaration, submitted to the BSE, is based on SEBI circulars dated 10th Aug'21 and 19th Oct'23. An accompanying annexure shows the company had an outstanding borrowing of Rs. 0.0 crore as of 31st Mar'26, thus not meeting the criteria that would mandate specific debt financing requirements under the regulation.
Monitoring Agency Report for the quarter ended December 2025
Rights Issue · 14 Feb 2026, 8:48 pm
Indian Infotech Reports Q3 FY26 Rights Issue Fund Utilization As of 31st Dec'25, Indian Infotech & Software Ltd. has utilized ₹43.309 crore of the ₹43.311 crore net proceeds raised from its Jul'25 Rights Issue. The funds were deployed as intended, with ₹34.50 crore used to augment the capital base for lending/investment and ₹8.809 crore for general corporate purposes. The Monitoring Agency, Acuité Ratings, observed no deviations from the stated objectives. An unutilized balance of ₹0.001 crore remains. The fund utilization is in line with the offer document.
Monitoring agency Report for the quarter ended DECEMBER 2025
Others (Uncategorized) · 14 Feb 2026, 8:47 pm
Rights Issue Fund Utilization Confirmed with No Deviations for Q3 FY26 For Q3 FY26, Indian Infotech & Software confirms utilization of its Jul'25 Rights Issue proceeds with no deviation from stated objectives. The company raised net proceeds of INR 43.311 crore, revised from INR 44.958 crore due to undersubscription. Of this, INR 34.50 crore allocated for augmenting the capital base has been fully utilized. From the INR 8.811 crore for general corporate purposes, INR 8.809 crore has been used for lending and investment activities, leaving a negligible unutilized balance of INR 0.001 crore.
Unaudited Financial Result for the quarter ended December 2025
Financial Result · 14 Feb 2026, 8:43 pm
Indian Infotech Reports Q3FY26 Loss Amid Lower Revenue Indian Infotech & Software reported a net loss of ₹84.13 lakhs for Q3FY26, reversing a profit of ₹282.86 lakhs in Q2FY26 and contrasting with a loss of ₹921.38 lakhs in Q3FY25. Total income for the quarter declined 49.8% QoQ to ₹583.20 lakhs. For the nine months ended 31st Dec'25, net profit stood at ₹464.20 lakhs. Auditors highlighted that interest income is recognized on an accrual basis despite a substantial number of entities not providing loan confirmations or depositing TDS.
Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech and Software Limited held on Saturday, 14th February, 2026 at its Registered Office: ....
Outcome · 14 Feb 2026, 8:31 pm
Indian Infotech Q3FY26 Results: Net Loss Amid Lower Revenue Indian Infotech & Software reported a net loss of ₹84.13 Lakhs for Q3FY26, a sharp decline from a profit of ₹282.86 Lakhs in Q2FY26 and against a ₹921.38 Lakhs loss YoY. Total income for the quarter stood at ₹583.20 Lakhs, down 50% QoQ and 4% YoY. For the nine months ending 31st Dec'25, net profit was ₹464.20 Lakhs. The auditor's review noted that interest income is recognized on an accrual basis despite a lack of loan confirmations from a substantial number of entities.
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant ....
Intimation · 11 Feb 2026, 5:30 am
Indian Infotech Schedules Board Meeting for Q3 FY26 Results Indian Infotech & Software Ltd. has scheduled a Board of Directors meeting on 11th Feb'26. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ending 31st Dec'25. In connection with this, the trading window for designated persons will remain closed until 13th Feb'26.
monitoring agency report for the quarter ended September 2025
Others (Uncategorized) · 15 Nov 2025, 4:03 am
Result Sepember 2025
Financial Result · 13 Nov 2025, 10:35 pm