Logica Infoway Ltd: Board Approves AGM Notice, Director Reappointment, Remuneration Revision

Logica Infoway Ltd's Board of Directors met on September 1, 2026, approving key agenda items for the upcoming 31st Annual General Meeting (AGM). The board took note of the Secretarial Audit Report for FY26 and approved the reappointment of Mrs. Shweta Goel as Whole-time Director, subject to shareholder approval. Additionally, revisions to the remuneration of Mr. Gaurav Goel (Managing Director) and Mrs. Shweta Goel were approved, also pending shareholder consent. The company also appointed Super Soul Foundation for CSR activities and approved the renewal of Material Related Party Transactions limits with specific entities. The 31st AGM is scheduled for September 30, 2026, with September 25, 2026, set as the record date for remote e-voting.