Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Draft Management Discussion ....
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Logica Infoway Ltd has informed BSE that its Board of Directors will meet on Friday, August 29, 2025 at 6:00 PM. Key agenda items include approval of the draft Management Discussion and Analysis Report and Directors' Report for FY ended March 31, 2025, noting the Secretarial Audit Report, and convening the 30th Annual General Meeting. The Board will also seek omnibus approval for Related Party Transactions for FY 2025-26 and recommend shareholder approval if thresholds are crossed. Other items include reappointment of Non-Executive Director Mr. Rakesh Kumar Goel (retiring by rotation), appointment of a Scrutinizer, availing NSDL e-voting services, and fixing the cut-off date for AGM voting eligibility.
This is a routine compliance filing announcing an upcoming board meeting ahead of the company's AGM. Shareholders should watch for the final FY25 results and MDA when approved, and note the proposed omnibus framework for Related Party Transactions which will require shareholder ratification if thresholds are exceeded during FY26.