
AGM/EGM8 Sept 2026, 05:30 pm
Logica Infoway to hold 31st AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Logica Infoway Ltd has announced that its 31st Annual General Meeting (AGM) for the financial year 2025-26 will be conducted on Wednesday, September 30, 2026, commencing at 12:30 P.M. IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to SEBI (LODR) Regulations, 2015. The cut-off date for determining the eligibility of members to vote or attend the AGM is set for Wednesday, 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). Further details are available on the company's website.
Key Highlights
- 31st AGM for FY 2025-26 scheduled for September 30, 2026.
- Meeting will be conducted via Video Conferencing (VC)/OAVM.
- Cut-off date for voting/attendance is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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