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 has issued a corrigendum to its FY 2024-25 Annual Report and 30th AGM Notice, ahead of the AGM scheduled for September 25, 2025 at 12:30 PM via video conferencing. The corrigendum addresses two things: (1) a realigned version of the Annual Report after the earlier copy had misaligned pages (the company clarifies this is purely a formatting fix with no impact on financials or disclosures), and (2) additional details in Item No. 3 of the AGM explanatory statement regarding the availability of a compliance certificate on the company's website. The corrigendum forms an integral part of the original Annual Report and AGM Notice. Also enclosed is the full Annual Report, showing FY25 total revenue of ₹11,149.5 million (up 4.5%), EBITDA of ₹267.2 million (up 32.5%), and PAT of ₹105.1 million (up 29.8%), driven mainly by a 52.4% jump in the retail vertical and expansion to 52 stores.
This is a procedural/administrative correction with no change to financial numbers or business disclosures, so it is unlikely to affect the share price. Shareholders should simply read the Annual Report and AGM Notice together with this corrigendum when voting at the September 25 AGM.