Infinity Infoway Ltd Board Approves Financial Enhancements and Governance Matters

<h1>Infinity Infoway Ltd Board Approves Financial Enhancements and Governance Matters</h1>

Infinity Infoway Ltd has announced several material resolutions passed during its Board of Directors meeting held on July 13, 2026. The Board considered and approved key matters related to financial limits, employee stock options, remuneration structures, and corporate governance for the company.

Key approvals include the Board's Report for the Financial Year 2025-26, which was approved along with all associated annexures and reports. The meeting also took note of the Secretarial Audit Report for the financial year 2025-26, provided by CS Janvi N. Davda.

The company's operational capacity was enhanced following the approval of a proposal regarding the enhancement of borrowing limits, recommending a Special Resolution for member approval at the ensuing Annual General Meeting (AGM). Furthermore, proposals concerning loans, guarantees, and securities under Section 185 and Section 186 of the Companies Act were approved, subject to shareholder ratification.

<h3>Remuneration and Related Party Transactions</h3>

The Board addressed several matters pertaining to management compensation and related party activities, all subject to approval by the members at the AGM. These approvals include:

• The payment of managerial remuneration exceeding prescribed limits for Executive Directors.
• A revision in the remuneration of Mr. Dhirajlal Bhanjibhai Gadhethriya, Chairman & Whole-time Director.
• A revision in the remuneration of Mr. Nikunj Vrajlal Gajera, Whole-time Director.
• Approval of material related party transactions involving Infinity Transoft Solution Private Limited, Infinity Edutech Private Limited, Flycare Health Private Limited, and Jetinfy Technology Private Limited.

Regarding incentive schemes, the Board ratified and confirmed the post-listing grant of Employee Stock Options under the ESOP 2025, as recommended by the Nomination & Remuneration Committee. The company also approved amendments to the Infinity Employee Stock Option Plan 2025, subject to AGM approval.

<h3>AGM Details and Appointments</h3>

The meeting concluded with the approval of all necessary arrangements for the ensuing Annual General Meeting (AGM).

A timeline for member voting and the AGM was approved:

The Board appointed National Securities Depository Limited (NSDL) as the agency for facilitating remote e-voting and conducting e-voting during the AGM. Mr. Nirav D. Vekariya., Practising Company Secretary, Rajkot, was appointed as the Scrutinizer for the remote e-voting process and the AGM.

The Board also granted general authorizations to various personnel, including CS Nirav D. Vekariya and Managing Director Bhaveshkumar Dhirajlal Gadhethriya, to certify and submit necessary forms related to the annual meetings and filings.

Stock Price Movement​

Infinity Infoway Ltd shares settled at ₹380.35 on Friday after declining 0.42%. Throughout the session, the stock traded within a range, finding a high of ₹382.00 and dipping as low as ₹376.00.