We wish to inform you that the 20th Annual General Meeting of the Company will be held on September 30,2025 at Unit 003, Tower II, Seepz bldg, Seepz SEZ, Andheri East, Mumbai - 400096 Maharashtra ....
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Octaware Technologies has announced that its 20th Annual General Meeting will be held on Tuesday, September 30, 2025, at 4:00 p.m. The venue is Unit 003, Tower II, Seepz Bldg., Seepz SEZ, Andheri East, Mumbai. The AGM notice has been sent to members electronically and is also available on the company's website (www.octaware.com). Shareholders have been provided remote e-voting and e-voting facility at the AGM, with the e-voting window open from Saturday, September 27, 2025 (9:00 a.m.) to Monday, September 29, 2025 (5:00 p.m.). The intimation has been filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance filing informing shareholders about the upcoming AGM. No new business or material decisions have been announced in this notice; shareholders should watch for the full AGM agenda and resolutions to be voted upon during the meeting.