We hereby informed that the Notice is hereby given that the 10th Annual General Meeting of 3C IT Solutions & Telecoms (India) Limited will be held on Saturday, 27th September, 2025 at the ....
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3C IT Solutions & Telecoms (India) Limited has notified the BSE that its 10th AGM will be held on Saturday, 27th September 2025 at 11:00 AM through video conferencing (VC) / other audio-visual means (OAVM), with the registered office in Pune as the deemed venue. Three items are on the agenda: (1) adoption of the audited financial statements for FY 2024-25, (2) re-appointment of Mr. Sujeet Dinanath Naik (DIN: 09295970), Non-Executive Director, who retires by rotation, and (3) regularization of Ms. Gurpreet Kaur Jaggi (DIN: 10027837) as Non-Executive Director, who was earlier appointed as Additional Director on 8th November 2024. The remote e-voting window opens on 24th September 2025 (9:00 AM) and closes on 26th September 2025 (5:00 PM), with the cut-off date set at 20th September 2025; the register of members will be closed from 21st to 27th September 2025. The company has appointed NSDL as the e-voting agency and CS Sunil Nanal (Kanj & Co LLP) as the scrutinizer.
Routine AGM notice with no major corporate action — shareholders with email IDs registered as of the cut-off date (20th September 2025) can participate via remote e-voting or join the VC. The two director-related items are standard governance matters and are unlikely to materially affect the stock price.