Please refer to the attached file for details on corrigendum to the Annual Report for FY 2024-25 and Notice of the 30th Annual General Meeting.
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Logica Infoway Ltd has issued a corrigendum to its FY 2024-25 Annual Report and 30th AGM Notice, fixing misaligned pages and adding a link to the compliance certificate — with no impact on financial statements or disclosures. The 30th AGM is scheduled for September 25, 2025, at 12:30 PM via video conferencing. Key agenda items include adoption of audited financials, re-appointment of Mr. Rakesh Kumar Goel (rotational director), ratification of a preferential issue PCS certificate, appointment of M/s. Vaskar Das & Associates as secretarial auditors for five years, and approval of material related party transaction limits totaling up to ₹510 crore for FY 2025-26. For context, the company reported 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%), driven by a 52.4% surge in the retail vertical.
This is a routine procedural corrigendum with no material change to financials or governance, so no negative impact on the stock is expected. Shareholders should review the AGM agenda — especially the ₹510 crore aggregate related party transaction limit and the new secretarial auditor appointment — before voting on September 25, 2025.