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The Annexure

Desk Information Technology Infinity Infoway Ltd

Infinity Infoway Ltd

BSE 544567 INFINITY INE16XA01017
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

14 filings · 3 material · busiest 2026-07-15 and 2026-08-11

What it files

Filings

14 in the window

  1. 14 August 2026

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript Quarter 1 FY 2026-27

    Company Update / Earnings Call Transcript View filing →

  2. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of Investor Meet call held on 13.08.2026 for Quarter 1 FY 2026-27

    Company Update / Analyst / Investor Meet View filing →

  3. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor meet call presentation for Quarter 1 FY 2027

    Company Update / Investor Presentation View filing →

  4. 11 August 2026

    Board Outcome

    544567 - Board Meeting Outcome for 1.TO Considered And Unaudited Standalone And Consolidated Financial Results Quarter Ended On 30.06.2026 2. To Considered And Approved Appointment Of Secretarial Auditor FY 2026-27

    1. To considered and Approved Unaudited Standalone & Consolidated Financial results quarter ended on 30.06.2026 2. Appointment of Secretarial Auditor

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    General

    Disclosure Under Reg. 30 For Appointment Of Secretarial Auditor For F.Y. 2026-27

    Disclosure under Regulation 30 for Appointment of Secretarial Auditor for F.Y. 2026-27

    Company Update / General View filing →

  6. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Investor call Meet for Q-1 2026-27 to be held on 13th August, 2026 at 4:00 PM

    Company Update / Analyst / Investor Meet View filing →

  7. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 18th Annual General Meeting of Infinity Infoway Limited held on 7th August, 2026 at 11:00 A.M.

    AGM/EGM / AGM View filing →

  8. 5 August 2026

    Board Meeting

    544567 - Board Meeting Intimation for 1.To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Quarter Ended On 30.06.2026 2.Appointment Of Secretarial Auditor

    Infinity Infoway Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    AGM / EGM

    Notice Of 18Th Annual General Meeting Of The Shareholders Of Infinity Infoway Limited

    Notice of 18th Annual General Meeting of the shareholders of Infinity infoway Limited

    AGM/EGM / AGM View filing →

  10. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of the Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 13 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.07.2026

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of SEBI (DP) regulation 2018 for quarter ended on 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 29 June 2026

    Trading Window

    Closure of Trading Window

    Notice of Trading window closure for quarter ended on 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →