31st AGM voting results: all 4 resolutions passed with 100% support
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Logica Infoway held its 31st AGM on September 30, 2026 via video conferencing. All 4 resolutions passed with 100% votes in favor. Items covered: adoption of FY26 audited financials (1.37 crore votes for), re-appointment of Shweta Goel as director, renewal of related party transaction limits, and revision in remuneration for MD Gaurav Goel and WTD Shweta Goel. For resolutions 2 to 4, about 1.26 crore votes were invalid as related parties could not vote.
All 4 resolutions passed with 100% non-related shareholder support. Routine AGM business, no major price impact expected.