StockWatch
·
Software Products
Board Meeting22 Aug 2026, 06:20 pm

Clio Infotech Board Approves Director Remuneration, Sets AGM Date

AI Summary

Clio Infotech Ltd announced the outcome of its Board Meeting held on August 22, 2026. The board approved the remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be conducted via Video Conferencing. Ms. Shubhangi Agarwal has been appointed as the Scrutinizer for the AGM's voting process. The board meeting commenced at 5:00 p.m. and concluded at 5:30 p.m.

Key Highlights

  • Board approved remuneration for Non-Executive Director and Chairman.
  • Shareholder approval required for director remuneration.
  • 34th AGM scheduled for September 26, 2026.
  • AGM to be held via Video Conferencing.
  • Scrutinizer appointed for AGM voting process.