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Infonative Solutions Ltd

Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Further Rescheduled On Friday 30Th May 2025 And Closure Of Trading Window

02:06 PM, 29th May 2025

Infonative Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Infonative Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the Half-year and Year ended 31st March 2025 which was earlier scheduled to be held on Thursday 29th May 2025 i.e. today. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for Officers Designated Employees and Connected Persons till 48 (Forty-Eight) hours after the declaration of Financial Results for the Half year and Year ended 31st March 2025

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