AGM/EGM6 Aug 2026, 01:43 pm
3i Infotech Ltd Announces 33rd AGM on Aug 28, 2026
AI Summary
3i Infotech Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:30 a.m. IST via Video Conferencing. The cut-off date for determining member eligibility to vote is Friday, August 21, 2026. The Register of Members and Share Transfer Books will be closed from August 22, 2026, to August 28, 2026, inclusive, for the AGM. The Annual Report for the financial year 2025-26, along with the AGM notice, is available on the company's website.
Key Highlights
- 33rd Annual General Meeting scheduled for August 28, 2026.
- AGM to be conducted via Video Conferencing / Other Audio-Visual means.
- Cut-off date for voting eligibility set as August 21, 2026.
- Book closure from August 22 to August 28, 2026, for AGM purposes.
- Annual Report for FY 2025-26 is available online.
Price Impact
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