30th Annual General Meeting of the company will be held on Thursday, September 25, 2025 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
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Logica Infoway Ltd (formerly Eastern Logica Infoway Ltd) has informed the BSE about its 30th Annual General Meeting for FY 2024-25, scheduled for Thursday, September 25, 2025 at 12:30 P.M. The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to attend and vote is Friday, September 19, 2025. Remote e-voting will be available from September 22, 2025 (9:00 A.M.) to September 24, 2025 (5:00 P.M.). The BSE scrip code is 543746 and the ISIN is INE0BSU01018. The company has its registered office in Kolkata and corporate office in New Delhi.
This is a routine compliance filing informing shareholders about the AGM schedule and voting timelines. Shareholders holding shares as of September 19, 2025 will be eligible to attend and vote at the AGM or through remote e-voting.