3i Infotech Limited has informed the Exchange about Copy of Newspaper Publication of the Notice giving intimation of 32nd Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio-visual Means
3IINFOLTD · price
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3i Infotech Limited has submitted to the exchanges newspaper clippings of the notice for its 32nd Annual General Meeting, published on August 18, 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi). The 32nd AGM is scheduled to be held on Wednesday, September 10, 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. The standalone and consolidated audited financial statements for FY2024-25, along with the Board's Report and Auditor's Report, will be sent electronically to members whose email addresses are registered. Members will be able to attend the meeting via VC/OAVM and cast votes through remote e-voting as well as e-voting during the AGM.
This is a routine regulatory filing regarding AGM intimation and does not have a direct material impact on the stock price. Shareholders should note the AGM date of September 10, 2025 and ensure their email addresses are updated with the company or depository to receive the annual report and participate in e-voting.