AGM/EGM6 Aug 2026, 07:30 am
3i Infotech Announces 33rd AGM on Aug 28, 2026
AI Summary
3i Infotech Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Friday, August 28, 2026, at 11:30 a.m. IST via Video Conferencing. The company has fixed Friday, August 21, 2026, as the cut-off date for determining voting eligibility. The Annual Report for the financial year 2025-26 and the AGM notice are being sent electronically to registered members. The Register of Members and Share Transfer Books will be closed from August 22 to August 28, 2026, inclusive, for the AGM. The Annual Report and related documents are accessible via provided web links and the company's website.
Key Highlights
- AGM scheduled for August 28, 2026, via video conference.
- August 21, 2026, set as the cut-off date for AGM voting eligibility.
- Annual Report for FY 2025-26 is available online.
- Book closure from August 22 to August 28, 2026.
Price Impact
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