intimation of Book closure
3IINFOLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
3i Infotech has informed the stock exchanges that its 32nd Annual General Meeting will be held on Wednesday, September 10, 2025, at 11:30 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 4, 2025, to September 10, 2025 (both days inclusive), with September 3, 2025, fixed as the cut-off date for determining voting eligibility. The Annual Report for FY 2024-25 is being sent electronically to shareholders and is available on the company's website. The filing also references FY 2024-25 as a turnaround year, with the company returning to profitability (PAT of ₹25.35 Crores) on total revenue of ₹751.80 Crores, a zero-debt position on a standalone basis, five consecutive quarters of EBITDA margin expansion, and a Board-approved ₹100 Crores rights issue to fund growth in the high-margin AAA (Application, Automation, Analytics) segment.
This is a routine corporate governance filing with no immediate material impact on stock price. The book closure window (Sept 4–10) means no share transfers will be processed during this period, and shareholders on the register as of Sept 3 will be eligible to vote at the AGM. The annual report signals operational improvement and a potential capital raise via rights issue, which could dilute existing shareholders but is intended to fund growth.