Intimation of proceedings of the 10th Annual General Meeting held on 27th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
3C IT Solutions & Telecoms (India) Limited held its 10th Annual General Meeting on 27th September 2025 via video conferencing, from 11:00 AM to 11:45 AM. This was the company's 2nd AGM since listing on BSE on 12th June 2024, with 6 members attending through VC. The Chairman highlighted steady revenue growth for FY ended 31st March 2025 despite broader economic challenges, and mentioned strategic partnerships, client wins, and industry recognition during the year. The company operates in IT infrastructure, cloud services, cybersecurity, managed services, and digital transformation, with future focus on cloud computing, cybersecurity, and AI-based video surveillance. Three resolutions were tabled: adoption of FY25 audited financial statements, reappointment of Mr. Sujeet Dinanath Naik (Non-Executive Director) via rotation, and regularization of Ms. Gurpreet Kaur Jaggi as Non-Executive Director. E-voting results will be announced separately after scrutiny by M/s KANJ & Co. LLP.
This is a routine AGM procedural filing. The Chairman's commentary on steady FY25 revenue growth and clear focus on high-growth areas like cloud, cybersecurity, and AI-based surveillance is mildly positive for shareholders. Investors should watch for the e-voting results, which will confirm whether all resolutions passed.