Notice of 67th Annual General Meeting scheduled to be held on Friday, 26th September, 2025 at 12:00 PM
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Informed Technologies India Ltd has issued the notice for its 67th Annual General Meeting, scheduled for Friday, September 26, 2025 at 12:00 PM (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The two ordinary business items on the agenda are: (1) adoption of the Audited Standalone and Consolidated Financial Statements for FY 2024-25, and (2) re-appointment of Ms. Tara Khandelwal (DIN: 07946878), Non-Executive Non-Independent Director, who retires by rotation. Remote e-voting through NSDL is open from September 23 to September 25, 2025, with the cut-off date set as September 19, 2025. The Register of Members will be closed from September 20 to September 26, 2025.
This is a routine AGM notice, so it is unlikely to move the stock price. Shareholders should note the voting cut-off date (September 19, 2025) and ensure their email IDs and KYC details are updated to receive the notice and participate in e-voting. The re-appointment of Ms. Tara Khandelwal, part of the promoter group holding 0.96% of shares, is standard and not expected to alter ownership or control.