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 Sunday, September 27, 2026, 09:00 A.M. IST to Tuesday, September 29, 2026, 05:00 P.M. IST. The company has also shared its Annual Report for FY 2025-26, highlighting record revenue, EBITDA, and PAT for the fiscal year. The report is available on the company's website.
Key Highlights
- 31st AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Annual Report FY 2025-26 highlights record financial performance.
- Company achieved highest-ever revenue, EBITDA, and PAT in FY26.
Price Impact
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