Infinity Infoway Board Meeting Scheduled May 4 — Q4 FY26 Results & Auditor Appointment
BOARD
● No Immediate Change
LOW RISK
📅 Filed on BSE: 24 Apr 2026, 05:41 PM IST · BSE ID: 9d7b622b-4398-46c8-95e9-d80655025ddb
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board is meeting May 4 to review and sign off on its yearly financial results and hire an internal auditor.
🤖 AI Summary
- Board meeting scheduled May 4, 2026 to approve Q4 FY26 audited results
- Standalone and consolidated financial results for year ended March 31, 2026 under review
- Statutory Auditor's audit reports to be presented alongside financial statements
- Internal Auditor appointment: M/s D.J.Rupareliya & Associates Chartered Accountant, Rajkot
🏢 How This Affects the Company
Appointment of M/s D.J.Rupareliya & Associates Chartered Accountant as Internal Auditor will establish the company's internal audit function for FY27 onwards.
👥 What This Means For Shareholders
✅
Action Required
No action required now. Shareholders should monitor for financial results filing after May 4, 2026 Board meeting conclusion.
👤
Who Is Affected
All equity shareholders. Q4 FY26 results will determine earnings per share, dividend prospects, and baseline metrics for assessing company performance.
🔍
Management Signal
Appointment of reputable chartered accountant firm as Internal Auditor signals commitment to governance and regulatory compliance standards.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Q4 FY26 results filing expected May 4 or 5, 2026 — check standalone and consolidated earnings
Dividend announcement if any — track record date and payment details post-results
Internal Auditor appointment confirmation and audit plan for FY27
LOW RISK
Routine Board meeting notice under Regulation 29. No material risks identified in this advance disclosure. Results data will be assessed upon filing.
💡 Investor Takeaway
Board meeting on May 4, 2026 will approve Q4 FY26 audited standalone and consolidated financial results. No financial data disclosed in this notice. Results will show company's first full-year performance as a listed entity. M/s D.J.Rupareliya & Associates Chartered Accountant appointed as Internal Auditor.
📅 Company Track Record
No previous BSE filings found for Infinity Infoway Ltd. Company appears recently listed. This is the first publicly tracked Board outcome. Full financial history will be available after Q4 FY26 results are published.
Based on publicly available historical data. For context only.