27th Annual General meeting of the Company scheduled to be held on Thursday, 27th September 2025 at 5.00 P.M. through video conference
Awaiting price reaction for this filing.
Cigniti Technologies has informed the stock exchanges that its 27th Annual General Meeting will be held on Thursday, September 25, 2025 at 5:00 P.M. IST. The meeting will be conducted through video conferencing (VC/OAVM), in line with the Ministry of Corporate Affairs and SEBI circulars permitting virtual AGMs. The annual report, including the AGM notice, Board's Report, and Auditor's Report, will be sent electronically to shareholders whose email IDs are registered with the company or their depository participants. The filing is signed by the Company Secretary and Compliance Officer. No specific agenda items or special business have been disclosed in this intimation.
This is a routine regulatory announcement confirming the AGM schedule and does not contain any financial results, dividend declarations, or material business decisions. Shareholders should look out for the AGM notice and annual report, which will detail the resolutions to be voted on and the company's full-year performance.