Infonative Solutions Ltd (INFONATIVE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Infonative Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Statement of investor complaints for the quarter ended on September 30, 2026
Others (Uncategorized) · 30 Oct 2026, 12:33 am
Infonative Solutions Reports Zero Investor Complaints for Quarter Ended Sep'26 Infonative Solutions Limited submitted its investor grievance report under Regulation 13(3) of SEBI LODR Regulations for the quarter ended 30th Sep'26. As confirmed by its Registrar and Share Transfer Agent, KFin Technologies Limited, the company recorded zero pending complaints at the start of the quarter, received no new complaints during the period from 1st Jul'26 to 30th Sep'26, and concluded the quarter with nil unresolved investor grievances.
Kindly find enclosed the Scrutinizer report and Voting results for the 28th AGM of the company held on 25th September, 2026
Annual General Meeting · 28 Sept 2026, 9:43 pm
Proceedings of 28th Annual General meeting of the company
Annual General Meeting · 25 Sept 2026, 10:31 pm
Annual Report for FY 2025-26 of the Company.
Others (Uncategorized) · 02 Sept 2026, 7:50 pm
Notice of 28th AGM of the company
Annual General Meeting · 01 Sept 2026, 9:22 pm
ReAppointment of Gupta Atul & Co, Chartered Accountants (FRN 029126N) as Internal Auditors of the company
Change in Auditor · 01 Sept 2026, 9:17 pm
Infonative Board Approves ESOP 2026, Related Party Transactions, and AGM Date Infonative Solutions' board, in its meeting on 01 Sep'26, approved key corporate actions. The 28th AGM is set for 25 Sep'26 via VC, with a 18 Sep'26 cut-off date. The board approved the "INS ESOP Scheme 2026" covering 500,000 options, each convertible to one equity share of Re 1. It also approved related party transactions for one year from 01 Apr'26, with a maximum value of ₹15 Cr for companies and ₹2 Cr for directors. Additionally, Gupta Atul & Co. was re-appointed as Internal Auditor.
As per attached document
Others (Uncategorized) · 01 Sept 2026, 9:12 pm
Digital Benchers Private Limited: To acquire 5,100 equity shares of Digital Benchers Private Limited. Consequent to this acquisition, the Digital Benchers Private Limited will become a ....
Others (Uncategorized) · 11 Aug 2026, 9:03 pm
Infonative Solutions to Acquire Majority Stake in EdTech Firm Digital Benchers Infonative Solutions announced on 11 Aug'26 its board's approval to acquire a 51% stake in Digital Benchers Private Limited for ₹1.68 Cr in cash. The deal involves purchasing 5,100 equity shares, making Digital Benchers a subsidiary. The target company, operating in the AI-based EdTech and IT services sector, was incorporated in Jul'24 and reported a turnover of ₹28.4 lakh for the financial year ended 31 Mar'26. This strategic acquisition aims to enhance Infonative's presence in AI-driven educational technology solutions.
Acquisition of 51% of Digital Benchers Pvt Ltd
Others (Uncategorized) · 11 Aug 2026, 8:57 pm
Infonative Solutions to Acquire Majority Stake in Ed-Tech Firm Digital Benchers On 11th Aug'26, Infonative Solutions' board approved the acquisition of 5,100 equity shares, representing a 51% stake, in Digital Benchers Private Limited for a cash consideration of ₹1,68,30,000. Digital Benchers, an AI-based Ed-Tech solutions provider, will become a subsidiary of Infonative. The target company reported a turnover of ₹28,39,759 for the financial year ending 31st Mar'26. This arm's-length transaction is aimed at developing and transforming education quality through AI technologies, thereby expanding Infonative's presence in the education technology sector.
Statement of Investor Complaints for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Jul 2026, 9:48 pm
Infonative Solutions Reports Nil Investor Complaints for Quarter Ended Jun'26 Infonative Solutions Limited filed its Statement of Investor Complaints for the quarter ended 30 Jun'26. The company reported zero complaints pending at the beginning of the quarter, zero received during the quarter, and consequently, zero complaints outstanding at the end of the period. The grievance report from Share Transfer Agent KFIN Technologies confirmed nil complaints from investors, SEBI (SCORES), or stock exchanges, indicating a clean record for the quarter.
Empanelment as Content Creator with National Housing Bank
Others (Uncategorized) · 16 Jun 2026, 5:31 pm
Infonative Solutions Empaneled as Content Creator by National Housing Bank Infonative Solutions Ltd. announced it received a selection letter dated 11 Jun'26 from the National Housing Bank (NHB). The company has been formally selected and empaneled as a Content Creator for the NHB. This empanelment is pursuant to a tender issued on 17 Mar'26 and confirms the company's role in undertaking specified content creation activities for the bank. This development represents a new business engagement with a key national financial institution, potentially opening a new revenue stream for the company.
Financial results for the financial year 31.03.2026
Financial Result · 29 May 2026, 1:10 am
Infonative Solutions FY26 Results: PAT Declines 52% YoY Despite Revenue Growth Infonative Solutions reported a 52.0% YoY decline in Net Profit to ₹285.49 lacs for the year ended 31st Mar'26, down from ₹594.69 lacs in FY25. This was despite a 6.2% YoY rise in revenue from operations to ₹2,301.94 lacs. The profit decline was driven by a 45.7% YoY surge in total expenses to ₹2,070.42 lacs, primarily due to higher employee benefits. Basic EPS for FY26 stood at ₹2.41, compared to ₹6.82 in the prior year. Total assets grew 91.4% YoY to ₹4,784.82 lacs.
Outcome of Board Meeting held on 28th May, 2026
Outcome · 29 May 2026, 12:59 am
Infonative Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,095 (+4.9% YoY | -9.3% QoQ) ■ EBITDA: 141 (-57.9% YoY | -26.4% QoQ) ■ EBITDA Margin (%): 12.9 (-1918 bps YoY | -298 bps QoQ) ■ PAT: 134 (-41.9% YoY | -11.7% QoQ) ■ EPS (INR): 1.13 (-57.2% YoY | -12.4% QoQ)
Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1 To consider & Approve ....
Intimation · 28 May 2026, 5:30 am
Infonative Solutions Board Meeting to Approve FY26 Financial Results Infonative Solutions (BSE: 544393) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the standalone audited financial results for the half-year and full-year ended 31st Mar'26. The board will also take on record the accompanying Auditor's Report. The trading window for designated persons, closed since 01st Apr'26, will reopen 48 hours after the results are declared to the stock exchanges.
Submission of Statement of Deviation for the Half year ended on 31st March, 2026
Others (Uncategorized) · 15 May 2026, 4:37 pm
Infonative Solutions Reports No Deviation in IPO Fund Utilization Infonative Solutions Limited confirms no deviation or variation in utilizing IPO proceeds for the half-year ended 31 Mar '26. The company raised Rs. 24.71 crore via its SME IPO on 4 Apr '25, with proceeds allocated for product development, working capital, issue expenses, and general corporate purposes. The filing shows Rs. 78.90 lakh was utilized for general corporate purposes and unidentified acquisitions, leaving an unutilized amount of Rs. 738.39 lakh from this category. All other planned fund allocations remained unutilized during this period.
Statement of Investor Complaints for the quarter ended on March 31, 2026.
Others (Uncategorized) · 27 Apr 2026, 7:31 pm
Infonative Solutions Reports Nil Investor Complaints for Q4 FY26 Infonative Solutions Limited reported zero investor complaints for the quarter ended 31 Mar'26, per its regulatory filing. There were no complaints pending at the start of the quarter, none received during the period, and consequently, none remained unresolved at the end of the quarter. The report, filed under Regulation 13(3) of SEBI's LODR Regulations, confirms a clean slate for investor grievances, as also verified by Share Transfer Agent KFIN Technologies.
Statement of Investor Complaints for the quarter ended on December 31, 2025
Others (Uncategorized) · 10 Jan 2026, 6:17 pm
Infonative Solutions Reports Nil Investor Complaints for Q3 FY26 Infonative Solutions Limited reported zero investor complaints for the quarter ended 31st Dec'25, as per its regulatory filing. The company had no complaints pending at the start of the quarter (1st Oct'25), received none during the period, and consequently had no unresolved complaints at the quarter's end. The accompanying report from the Share Transfer Agent, KFIN Technologies, confirmed these figures, showing no grievances received or pending from any source, including investors, SEBI (SCORES), or stock exchanges.
Appointment of Ms. Zareen Anis as Chief Financial Officer of the company with effect from 04.12.2025
Change in Management · 04 Dec 2025, 4:56 pm
Infonative Solutions Appoints Zareen Anis as New CFO Following Nikhil Jain's Resignation Infonative Solutions Ltd announced a key leadership change following its board meeting on 04th Dec'25. Mr. Nikhil Jain has resigned from his position as Chief Financial Officer (CFO) for personal reasons, effective from the close of business on 03rd Dec'25. The Board has approved the appointment of Ms. Zareen Anis as the new CFO and Key Managerial Personnel, effective 04th Dec'25. Ms. Anis brings over 11 years of experience in managing finance and accounting operations across India, the US, and Malaysia. For the last three years, she has led finance and operations functions, overseeing financial strategy, compliance, and audits.
Resignation of Mr. Nikhil Jain from position of CFO
Change in Management · 04 Dec 2025, 4:53 pm
Infonative Solutions Appoints Zareen Anis as New CFO Following Nikhil Jain's Resignation Infonative Solutions Ltd announced a key leadership change following its board meeting on 04th Dec'25. Mr. Nikhil Jain has resigned from his position as Chief Financial Officer for personal reasons, with his cessation effective from the close of business on 03rd Dec'25. Concurrently, the Board has approved the appointment of Ms. Zareen Anis as the new Chief Financial Officer and Key Managerial Personnel, effective 04th Dec'25. Ms. Anis brings over 11 years of experience in managing finance and accounting operations across India, the US, and Malaysia, with expertise in financial strategy, compliance, and cross-border coordination.
Appointment of Ms. Zareen Anis as CFO and Resignation of Mr. Nikhil Jain from position of CFO.
Outcome · 04 Dec 2025, 4:51 pm
Infonative Solutions Appoints Zareen Anis as New CFO Following Nikhil Jain's Resignation Infonative Solutions Ltd announced a key leadership change following its board meeting on 04th Dec'25. The company has appointed Ms. Zareen Anis as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective 04th Dec'25. This appointment follows the resignation of Mr. Nikhil Jain, who stepped down from the CFO position for personal reasons, with his cessation effective from the close of business on 03rd Dec'25. Ms. Anis brings over 11 years of experience in managing finance and accounting operations across India, the US, and Malaysia, with expertise in financial strategy, compliance, and cross-border coordination.
The company has received communication letter dated 21.11.2025 from NaBFID, conveying that our company has been selected and empanelled as a Training Partner
Others (Uncategorized) · 21 Nov 2025, 10:57 pm
Infonative Solutions Selected as Training Partner by NaBFID Infonative Solutions Limited has been selected and empanelled as a Training Partner by the National Bank for Financing Infrastructure and Development (NaBFID). The company received a formal communication confirming the selection on 21st Nov'25, which was made pursuant to a Request for Proposal (RFP) dated 09th Jul'25 regarding the "Selection and Empanelment of Training Partners".
Submission of Statement of Deviation for the Half year ended on 30th September, 2025
Others (Uncategorized) · 14 Nov 2025, 9:28 pm
Unaudited financials results for the half year ended on 30th September 2025, as approved by the Board of directors along with limited review report of statutory auditors
Financial Result · 14 Nov 2025, 9:15 pm
Board of Directors in their meeting held on Friday, November 14, 2025 interalia considered and approved un audited financial results for the half year ended on September 30, 2025
Outcome · 14 Nov 2025, 9:09 pm
Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider and approve ....
Intimation · 14 Nov 2025, 5:30 am