Cigniti Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
Awaiting price reaction for this filing.
Cigniti Technologies (a Coforge company) has notified the exchanges about its 27th AGM to be held on September 25, 2025, at 5:00 PM via video conferencing in line with MCA and SEBI circulars. The remote e-voting window runs from September 22 (9:00 AM) to September 24 (5:00 PM), with CDSL as the e-voting service provider and a cut-off date of September 18, 2025. Three items are on the agenda: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Pankaj Khanna (DIN: 09157176) as a director retiring by rotation; and appointment of M/s Ranjeet Pandey & Associates as the new Secretarial Auditor. Shareholders who have not registered their email addresses with the company or depository are encouraged to do so to receive the notice and annual report electronically.
This is a routine AGM notice and procedural filing, so it is unlikely to move the share price on its own. Shareholders should note the key dates (cut-off September 18, e-voting window September 22–24) and review the director re-appointment and secretarial auditor proposals before voting.