3i Infotech Limited has informed the Exchange about Shareholders meeting
3IINFOLTD · price
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3i Infotech Limited has issued a Postal Ballot Notice to shareholders seeking approval for the re-appointment of Mr. Avtar Singh Monga (DIN: 00418477) as a Non-executive Independent Director for a second consecutive term of five years, from April 1, 2026 to March 31, 2031. The resolution requires approval through a Special Resolution under Section 110 of the Companies Act, 2013. E-voting will be conducted via NSDL between February 26, 2026 (9:00 AM) and March 27, 2026 (5:00 PM), with the cut-off date for eligibility set as February 20, 2026, and results to be announced by March 31, 2026. Mr. Monga has around 38 years of experience in banking and finance, including long stints at Bank of America, GE Capital India, and IDFC Bank, and currently chairs the Nomination and Remuneration Committee. He earned sitting fees of Rs. 29 lakhs in FY2024-25 and attended all 9 board meetings held during that year.
This is a routine governance exercise with no change in business strategy, capital structure, or remuneration policy, so direct impact on the stock is unlikely. Shareholders who held shares as of February 20, 2026 and have their email registered with the company or depository can cast their vote through NSDL's e-voting platform between February 26 and March 27, 2026.