The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Infonative Solutions Ltd

Infonative Solutions Ltd

BSE 544393 · NSE INFONATIVE · ISIN INE12IB01015 · Group MT · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹32.86

-4.97%

BSE close, 28 August 2026

Market cap

₹38.93 cr

1.2 cr shares · Micro cap

Free float

₹10.28 cr

as published

P/E · P/B

13.6× · —

EPS ₹2.41 · BV —

FY25-26 rev / PAT

23.02 / 2.86

₹ cr, as filed

Filings, window

10

1 selected · 10%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹22.09 52-WK HIGH ₹42.27 ₹32.86 53% of range
Against 52-week high-22.3%
Against 52-week low+48.8%
Day change-4.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.41
Price / earnings13.63×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 10.95 1.34 1.13 22.33% 12.22%
Sep-25 · Q 12.07 1.52 1.29 20.65% 12.56%
FY25-26 23.02 2.86 2.41 21.45% 12.40%

Quarter on quarter

Revenue, quarter on quarter
-9.3%
Net profit, quarter on quarter
-11.8%
Operating margin, quarter on quarter
+168 bps

Disclosure profile 10 filings in the window

0 median 16.0 sector max 68 10 18th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition1
Selected sub-total1
Procedural
AGM / EGM3
Outcome2
Annual Report1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total9
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 1 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-08-112026-09-28

SelectedProcedural

Filings

10 in the window · 3 earlier on record

  1. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Kindly find enclosed the Scrutinizer report and Voting results for the 28th AGM of the company held on 25th September, 2026

    AGM/EGM / AGM View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 28th Annual General meeting of the company

    AGM/EGM / AGM View filing →

  3. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading window for the purpose of considering the unaudited financials for the half year ended 30th September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per attached file

    Company Update / Newspaper Publication View filing →

  5. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26 of the Company.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 1 September 2026 ·

    AGM / EGM

    Intimation Of 28Th Annual General Meeting To Be Held On September 25, 2026 For The F.Y. 2025-26

    Notice of 28th AGM of the company

    AGM/EGM / AGM View filing →

  7. 1 September 2026 ·

    General

    Reappointment Of Internal Auditors

    ReAppointment of Gupta Atul & Co, Chartered Accountants (FRN 029126N) as Internal Auditors of the company

    Company Update / General View filing →

  8. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2026

    As per attached document

    Others / Outcome without intimation View filing →

  9. 11 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations, 2015').

    Digital Benchers Private Limited: To acquire 5,100 equity shares of Digital Benchers Private Limited. Consequent to this acquisition, the Digital Benchers Private Limited will become a ....

    Others / Outcome without intimation View filing →

  10. 11 August 2026 ·

    Acquisition

    Acquisition

    Acquisition of 51% of Digital Benchers Pvt Ltd

    Company Update / Acquisition View filing →

RSS feed for Infonative Solutions Ltd · the 50 most recent filings