Indian Infotech and Software Ltd
Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Wednesday 11Th February 2026.
03:20 PM, 20th Jan 2026
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Wednesday 11th February 2026 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters:1.To consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December 2025 along with the Limited Review Report of the auditors;2.Any other matter with permission of chairman.