Annual General Meeting Notice along with Annual Report 2024-2025
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Indian Infotech & Software Ltd, a non-banking finance company (NBFC) based in Mumbai, has filed its 43rd Annual Report for FY2024-25 along with the notice for its 43rd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 AM via video conferencing. The AGM business includes adopting FY25 financial statements, re-appointing Shilpi Chourasiya (Executive Director) who retires by rotation, and appointing Khushboo Vasudev as Independent Director for five years. Shareholders will also vote on three significant capital-related resolutions: raising the investment/loan/guarantee limit under Section 186 to Rs. 500 crore, raising related party transaction limits to Rs. 250 crore for FY26, and raising the company's overall borrowing power under Section 180(1)(c) to Rs. 500 crore. Additionally, M/s Brajesh Gupta & Co. has been proposed as Secretarial Auditor for a five-year term from April 1, 2025. E-voting will be facilitated by NSDL from September 27-29, 2025, with the record date set as September 23, 2025.
The Rs. 500 crore borrowing and investment limit increases, along with a Rs. 250 crore related party transaction ceiling, signal an intent to scale up lending and treasury activity, though no financial figures were visible in this excerpt for shareholders to gauge current performance. For most retail investors, the resolutions are administrative, with the AGM being a routine procedural filing rather than a stock-moving event.