Indian Infotech and Software Ltd
Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Of The Company.
08:48 PM, 6th Jun 2025
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Dear SirWe refer to our letter dated 02nd June 2025 intimating your good office about the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve:1. 1st (First) Board meeting for approval of rights issue.2. Any other business with permission of the Chairman.We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10 2025 due to lack of quorum.We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard.