StockWatch
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Computers - Software & Consulting
Board Meeting23 Jul 2026, 08:30 pm

3i Infotech Board Approves Q1 FY27 Unaudited Results, Director Changes

AI Summary

3i Infotech Ltd's Board of Directors convened on July 23, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also noted the retirement of Director Ambarish Dasgupta and approved the appointment of Sanjay Vatsa as an Additional Director. Additionally, Venu Gopal Reddy was appointed as Senior Management Personnel. The company also approved the conversion of a ₹11.11 crore loan to its subsidiary NuRe FutureTech Private Limited into redeemable preference shares and a fresh infusion of ₹2 crore, totaling ₹13.11 crore in capitalization. The 33rd Annual General Meeting is scheduled for August 28, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Director Ambarish Dasgupta to retire; Sanjay Vatsa appointed.
  • Venu Gopal Reddy appointed Senior Management Personnel.
  • ₹11.11 Cr loan to subsidiary converted to preference shares.
  • 33rd AGM scheduled for August 28, 2026.