Disclosure of Voting Results and Consolidated Scrutinizer's Report of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 held on Thursday, September 25, 2025 at 12:30 p.m. through Video ....
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Logica Infoway Ltd (formerly Eastern Logica Infoway Limited) held its 30th AGM on September 25, 2025 at 12:30 p.m. via video conferencing, and all 5 resolutions were passed by shareholders. Four ordinary resolutions — adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rakesh Kumar Goel (DIN: 00320923) as director (retiring by rotation), noting the compliance certificate for SEBI ICDR preferential issue norms, and appointment of secretarial auditors — were approved with 100% support (1,29,86,814 votes in favor, only 600 votes against). The 5th resolution, approving material related party transaction limits for FY 2025-26, was also passed with 99.84% support (3,72,600 votes in favor), though 1,26,14,214 votes from 7 members were classified as invalid. Voting was conducted through NSDL's e-voting platform, with the scrutinizer being Altab Uddin Kazi of M/s Altab Kazi & Associates.
This is a routine post-AGM disclosure confirming shareholder approval of all agenda items. With near-unanimous support across all resolutions, there is no material negative signal for shareholders; the high invalid vote count on the related party transaction resolution may reflect promoter non-participation, but the resolution still passed comfortably.