Indian Infotech and Software Board Meetings

Meeting DatePurposeDescription
13-Nov-25Quarterly Results-
29-Aug-25A.G.M. & OthersInter-alia, to consider 1. Appointment of Internal Auditor of the Company. 2. Proposal for appointment of Additional Director (Women Director) on the board of the Company. 3. Other business matters.
06-Aug-25Quarterly Results-
22-Jul-25OthersInter-alia, to consider 1. Decide the terms & conditions and other related matters in connection with the Rights Issue of Equity Shares, issue size, record date, etc. 2. Other business matters.
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