Summary of the proceedings of the 67th Annual General Meeting of the Company held on 26th September 2025 at 12:00 PM.
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Informed Technologies India Limited held its 67th Annual General Meeting on Friday, September 26, 2025, at 12:00 PM via video conferencing, in line with MCA and SEBI guidelines. The meeting was very brief, lasting only 5 minutes (concluded at 12:05 PM), indicating smooth proceedings. Two ordinary business items were transacted: adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Ms. Tara Khandelwal (DIN: 07946878) as a director, who retires by rotation. Chairman Mr. Gautam Khandelwal chaired the meeting, attended by two other directors, the CFO, the Company Secretary, the Statutory Auditor, and the Secretarial Auditor. Voting on the resolutions was conducted through remote e-voting and NSDL-provided e-voting at the AGM, with results to be submitted to BSE within the prescribed timeline.
This was a routine AGM covering only standard items — financial statement adoption and a director's rotational re-appointment — with no major corporate actions, fundraising, or strategic announcements. Shareholders should wait for the consolidated voting results to be filed with BSE to confirm approval levels on both resolutions.