Record Date (Cut-off Date) for voting on the resolutions as set out in the Notice of 30th AGM and attending the AGM is Friday, September 19, 2025.
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Logica Infoway Ltd has announced Friday, September 19, 2025 as the Record Date (cut-off date) for its 30th Annual General Meeting. Shareholders holding shares on this date will be eligible to vote on the resolutions and attend the AGM. The 30th AGM will be held on Thursday, September 25, 2025 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting window will open on Monday, September 22, 2025 at 9:00 A.M. and close on Wednesday, September 24, 2025 at 5:00 P.M. This intimation has been filed under Regulation 42 of SEBI (LODR) Regulations, 2015. The company's registered office is in Kolkata and its corporate office is in New Delhi.
This is a routine compliance filing with no material impact on stock price. Shareholders should note the September 19, 2025 record date to ensure their shareholding is reflected in time to participate in the AGM and exercise their voting rights.