We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, 03rd September, 2025 at registered office of the company.
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The Board of Directors of 3C IT Solutions and Telecoms (India) Ltd met on 3rd September 2025 and approved several routine items. It cleared the re-appointment of Mr. Sujeet Dinanath Naik as a Non-Executive Director, subject to shareholder approval at the upcoming AGM, as he retires by rotation. The Board also approved the Board Report for the financial year ended 31st March 2025 and the notice for the company's 10th Annual General Meeting. Book closure dates for the AGM were finalized, and KANJ & CO. LLP was appointed as the Secretarial Auditor for FY 2025-26. The meeting ran from 5:00 PM to 10:50 PM at the registered office in Pune.
These are largely routine governance and compliance decisions with no direct impact on operations, financials, or shareholder value. The director re-appointment is a standard rotation-based move, pending shareholder approval at the AGM.