3i Infotech Limited has informed the Exchange about Copy of Newspaper Publication of the post dispatch notice giving intimation of the 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 10, 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting
3IINFOLTD · price
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Awaiting price reaction for this filing.
3i Infotech Limited has published a notice in Financial Express (English) and Mumbai Lakshdeep (Marathi) informing members about its 32nd Annual General Meeting scheduled for Wednesday, September 10, 2025 at 11:30 a.m. (IST), to be held via Video Conferencing / Other Audio-Visual Means. The AGM notice and Annual Report for FY 2024-25 were sent electronically to members on August 18, 2025. Members can vote remotely through NSDL's e-voting platform between September 7, 2025 (9:00 a.m.) and September 9, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 3, 2025. The Register of Members and Share Transfer Books will remain closed from September 4 to September 10, 2025 (both days inclusive). BSE Security Code is 532628 and NSE Scrip Code is 3IINFOLTD.
This is a routine regulatory filing confirming AGM logistics — no material financial or strategic impact on shareholders. Shareholders should note the book closure period (Sept 4–10) during which no share transfers will be processed, and the e-voting window to exercise voting rights on AGM resolutions.