3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
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3i Infotech has notified exchanges that its 32nd Annual General Meeting will be held on Wednesday, September 10, 2025, at 11:30 a.m. via video conferencing. The cut-off date to determine members eligible to vote on AGM resolutions is September 3, 2025, and the register of members and share transfer books will remain closed from September 4 to September 10, 2025. The Annual Report for FY 2024-25 is being sent electronically to all members. Key highlights from the report: the company returned to profitability with a Profit After Tax of ₹25.35 Crores, against total revenue of ₹751.80 Crores (down from ₹851.39 Crores in FY23-24 due to a planned exit from low-margin businesses). The company maintained a zero net-debt position on a standalone basis, and the Board approved a ₹100 Crores rights issue to fund growth in high-margin digital services.
Shareholders should note the book closure period (Sept 4-10) during which share transfers will not be processed; those holding shares as of Sept 3 are eligible to vote at the AGM. The announced ₹100 Crores rights issue gives eligible shareholders an opportunity to participate in the company's capital raise, while the return to profitability and zero-debt position signal improved financial health heading into FY 2025-26.