Notice of AGM scheduled to be held on September 25, 2025 at 5.00 P.M. through video conference
Awaiting price reaction for this filing.
Cigniti Technologies has called its 27th AGM on Thursday, September 25, 2025 at 5:00 PM (IST), to be held through video conferencing (VC/OAVM). Three items are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Pankaj Khanna (DIN: 09157176) as a director liable to retire by rotation; and (3) appointment of M/s Ranjeet Pandey & Associates as Secretarial Auditor for FY 2026. Remote e-voting via CDSL runs from September 22 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date. The company is a subsidiary/associate of Coforge.
This is a routine annual compliance filing with no major corporate actions like fundraising, M&A, or dividend announcements. The agenda items are standard governance matters (financial approval, director re-appointment, auditor appointment) and are unlikely to move the stock price meaningfully.