Please find attached herewith Newspaper Publication of 67th AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Informed Technologies India Ltd has submitted copies of newspaper publication of the notice for its 67th Annual General Meeting (AGM) to BSE, in compliance with SEBI Listing Regulations. The notice was published in Financial Express (English, all-India edition) and Pratahkal (Marathi) on September 4, 2025. The 67th AGM is scheduled to be held on Friday, September 26, 2025 at 12:00 noon (IST) via Video Conferencing / Other Audio-Visual Means. The remote e-voting window for shareholders opens on September 19, 2025 at 9:00 AM and closes on September 25, 2025 at 5:00 PM. The cut-off date for determining shareholder eligibility is September 20, 2025. The filing was signed by Neha Rane, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing and carries no direct material impact on the stock price. Shareholders holding shares as of the September 20, 2025 cut-off date will be eligible to vote at the AGM and through remote e-voting.