AGM/EGM8 Sept 2026, 07:31 pm
Logica Infoway Announces 31st AGM on Sep 30, 2026
AI Summary
Logica Infoway Ltd has issued a notice for its 31st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for voting and attending the AGM is September 23, 2026. Remote e-voting will be open from September 27, 2026 (09:00 A.M. IST) to September 29, 2026 (05:00 P.M. IST). The company has also provided a weblink to its Annual Report for FY 2025-26, which highlights record revenue, EBITDA, and PAT for the fiscal year. The report details financial performance, retail highlights, and the company's purpose, mission, vision, and ethos.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting and attendance is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Annual Report FY 2025-26 highlights record financial performance.
- Company emphasizes digital technology empowerment and customer-centric innovation.
Price Impact
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