Infonative Solutions MD, chairman, board of directors and AGM
BSE: 544393IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹34.86.
- 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.
- ₹42 Cr3,752nd 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 26 Sep 2026
- 14.8
- 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 26 Sep 2026
- 1.1
- 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 26 Sep 2026
- 10.4%
- 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 Mar 2026. The filing of 26 Sep 2026
- 0.13
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,800
Infonative Solutions 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.Infonative Solutions share news and announcements
Annual general meeting, 25 Sep 2026
856 shareholders on the register on 18 Sep 2026; present: 3 promoters and 3 others; votes counted by Yogesh Kumar / Y K & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary59.92% for40.08% againstAgainst: promoters 40.20% · institutions 0.00% · other public 5.54%
Turnout: all 70.36% · promoters 99.87% · institutions 0.00% · other public 0.88%
- To appoint a director in place of Mr. Yogeshh Goel (DIN: 06821170), Whole-time Director who retires by rotation and being eligible offers himself for reappointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 5.54%
Turnout: all 70.36% · promoters 99.87% · institutions 0.00% · other public 0.88%
- Approval for Related party transactionsOrdinaryPromoters have an interest in it94.46% for5.54% against
Against: promoters 0.00% · institutions 0.00% · other public 5.54%
Turnout: all 0.24% · promoters 0.00% · institutions 0.00% · other public 0.88%
Approval for formulation, adoption and implementation of Infonative Solutions Limited employee stock option scheme 2026 ("INS ESOP scheme 2026" / "plan" / "scheme") or grant of employee stock options to the employees of the company under this planMoreLess
SpecialPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.54%
Turnout: all 70.36% · promoters 99.87% · institutions 0.00% · other public 0.88%
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.