
| Date | Agenda |
|---|---|
| 2025-10-25 | Others |

The Company was originally incorporated as “Infinity Infoway Private Limited” at Rajkot Gujarat as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated June 10 2008 issued by the RoC Gujarat Dadra and Nagar Haveli. Subsequently the Company was converted into a public limited company under the Companies Act 2013 pursuant to the approval accorded by the Shareholders at their extraordinary general meeting held on June 29 2024. Consequently the name of the Company was changed to “Infinity Infoway Limited” and a freshcertificate of incorporation consequent upon conversion from a private limited company to a public limited company was issued to the Company by the ROC Central Processing Centre Manesar on August 06 2024 and Corporate Identification Number is U72900GJ2008PLC054170. The registered office of the company is situated at P-9 NR. Water Tank Visvakarma Society Mavadi Chokdi Rajkot Gujrat India 360004.MAJOR EVENTS AND MILESTONES OF THE COMPANY :2008- Incorporated under the Companies Act 1956 as a private limited company.2010- Developed first Industrial ERP software- Made first sale of ERP software2012- Developed first Education ERP software2016- Incorporated a wholly owned subsidiary in Germany under the name “Infinity Infoway GmbH”2018- Developed a self-learning digital learning platform “Brainzorg” is the online platform where various certification ctheses are sold to students of schools and colleges and self-employed professionals2017- Acquired 50% stake in the associate company under the name “Infinity Transoft Solutions Private Limited”2021- “Infinity Infoway GmbH” was officially dissolved2024- The company was converted to public company.2025- Awarded a tender floated by Department of Higher Education under Madhya Pradesh State Government for implementation Procurement of Services Selection of agency for Developing Commissioning Operating & Maintaining Student Registration Software for students seeking admission to government colleges was successful in getting tender allotted.KEY AWARDS ACCREDITATIONS OR RECOGNITION :2011- National Award for Outstanding Entrepreneurship (Micro & Small Enterprises Service)2018- Skoch Order-of-Merit Award for qualifying amongst top ranking technologies for growth projects in India for Educational Resthece Planning by Skoch Group.2024- Certificate for ISO/IEC 27001:2022 for Information Security Management System.- Certificate for ISO 9001:2015 for Quality Management System.- Certificate of Recognition for Leading Education ERP Solution Provider in Asia at 28th World Education Summit 2024 Dubai.- Certificate for Outstanding AI ERP Solutions of 2023 in 5th Education Leaders Conclave and Awards 2024 Dubai.- Certificate of Membership for being the member of Rajkot Information Technology Association (RITA)
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