Submission of Newspaper publication for agm
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indian Infotech & Software Ltd has submitted copies of newspaper advertisements published regarding the notice of its 43rd Annual General Meeting, in compliance with SEBI LODR Regulation 47. The ads were published on 08 September 2025 in Active Times (English) and Mumbai Lakshadweep (Marathi). The 43rd AGM is scheduled for Tuesday, 30 September 2025 at 11:30 A.M. (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with e-voting facilities available to shareholders. The notice was signed by Anant Chourasia, Managing Director, and filed with BSE on 09 September 2025 (Scrip Code: 509051).
This is a routine regulatory compliance filing related to AGM notice publication; it does not carry any direct financial or business impact for shareholders. Shareholders should note the AGM date (30 September 2025) and e-voting cut-off date to exercise their voting rights.