Infinity Infoway MD, chairman, board of directors and AGM
BSE: 544567IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹605.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹344 Cr2,379th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Oct 2026
- 37.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 Oct 2026
- 7.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Oct 2026
- 29.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Oct 2026
- 24.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 21 Oct 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 14,000
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. KEYUR SHAH & ASSOCIATESPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Infinity Infoway AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Infinity Infoway share news and announcements
Annual general meeting, 7 Aug 2026
358 shareholders on the register on 31 Jul 2026; present: 3 promoters and 23 others; votes counted by CS Nirav D. Vekariya / CS Nirav D. Vekariya.The company's voting result (opens in a new tab)
Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
-Adoption of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
- Appointment of Director Retiring by Rotation To appoint a Director in place of the Director retiring by rotation, being Mr. Dhirajlal Gadhethriya, who offered himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Authority To The Board Of Directors To Borrow Money In Excess Of The Limits Prescribed Under Section 180(1)(C) Of The Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
- Authority To The Board Of Directors To Mortgage, Hypothecate And/Or Create Charges On The Assets, Properties And Undertakings Of The Company In Terms Of Section 180(1)(A) Of The Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
- Approval For Giving Loans Or Providing Guarantees Or Securities Under Section 185 Of The Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Authorize Board Of Directors To Make Investments, Give Loans, Guarantees And Security In Excess Of Limits Specified Under Section 186 Of The Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
- Approval For Payment Of Managerial Remuneration In Excess Of The Limits Prescribed Under Section 197 Of The Companies Act, 2013 To Executive Directors Of The CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.90% · promoters 0.00% · institutions 58.92% · other public 5.02%
- Approval Of Revision Of Managerial Remuneration Of Mr. Bhaveshkumar Dhirajlal Gadhethriya (Din: 01453088), Managing Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Approval Of Revision Of Managerial Remuneration Of Mr. Dhirajlal Bhanjibhai Gadhethriya (Din: 07199208), Chairman & Whole-Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Approval Of Revision Of Managerial Remuneration Of Mr. Nikunj Vrajlal Gajera (Din: 10481122), Whole-Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.48% · promoters 100.00% · institutions 58.92% · other public 5.57%
- Approval Of Material Related Party Transaction(S) With Infinity Transoft Solution Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Approval Of Material Related Party Transaction(S) With Infinity Edutech Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Approval Of Material Related Party Transaction(S) With Flycare Health Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.98% · promoters 0.00% · institutions 58.92% · other public 5.57%
- Approval Of Material Related Party Transaction(S) With Jetinfy Technology Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.90% · promoters 0.00% · institutions 58.92% · other public 5.02%
- Ratification Of Infinity Employee Stock Option Plan 2025 ("ESOP 2025") After Listing Of The CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.39% · promoters 100.00% · institutions 58.92% · other public 5.02%
- Approval Of Amendments To Infinity Employee Stock Option Plan 2025 ("ESOP 2025")Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.39% · promoters 100.00% · institutions 58.92% · other public 5.02%
- Ratification And Confirmation Of Post-Listing Grant Of Employee Stock Options Under ESOP 2025Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.39% · promoters 100.00% · institutions 58.92% · other public 5.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Public IssuesOct 2025 | 22.01 | Development of Proprietary Technology Solution called "ZEROTOUCH DaaS" (Device as a Service) ("Proposed Project") | 3.75 | 3.75 | No | |
| Public IssuesOct 2025 | 22.01 | Purchase of new IT Infrastructure and Certification | 2.61 | 2.61 | No | |
| Public IssuesOct 2025 | 22.01 | Funding of Tender Deposits and Earnest Money Deposits (EMD) towards Tenders | 4.00 | 2.12 | No | 1.88 |
| Public IssuesOct 2025 | 22.01 | Funding the incremental Working Capital Requirements of our Company | 8.58 | 8.58 | No | |
| Public IssuesOct 2025 | 22.01 | General corporate purposes | 3.07 | 1.68 | No | 3.28 |