Please find the enclosed Notice of 30th AGM to be held through Video Conferencing/Other Audio-Visual Means on Thursday, September 25, 2025 at 12:30 P.M.
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Logica Infoway Ltd has sent out the notice for its 30th Annual General Meeting, to be held on Thursday, September 25, 2025 at 12:30 PM via video conferencing. The record date for e-voting and attendance is September 19, 2025, with remote e-voting open from September 22 to 24, 2025. Five resolutions will be tabled, including adoption of FY25 audited financials, re-appointment of Mr. Rakesh Kumar Goel as a director, ratification of a PCS certificate related to a prior preferential issue, appointment of M/s Vaskar Das & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and approval of material related party transaction limits for FY 2025-26 of up to ₹300 crore with Sonartari Tradelink, ₹150 crore with Himadri Dealcom, and ₹60 crore with Logica Systems & Peripherals. The accompanying annual report highlights FY25 total revenue of ₹11,149.5 million (up 4.5%), EBITDA of ₹267.2 million (up 32.8%), and PAT of ₹105.1 million (up 29.8%), with the retail vertical growing 52.4% to ₹1,736 million on the back of 30 new stores.
Shareholders should focus on the material related party transaction resolution, which allows significant counterparty exposure (up to ₹510 crore combined) for FY26 and is the most consequential agenda item. FY25 results show improving profitability despite modest revenue growth, and the pivot away from low-margin exports toward higher-margin retail expansion remains the core strategic theme.