HCL Infosystems Announces 40th AGM on Sep 16, 2026
HCL Infosystems Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Wednesday, September 16, 2026, at 10:30 A.M. IST, through Video Conferencing (VC) or other audio-visual means (OAVM). The company will present its Audited Financial Statements for the year ended March 31, 2026, along with the Board and Auditor reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Pawan Kumar Danwar as a Non-Executive, Non-Independent Director. Additionally, shareholders will vote on the special business of approving remuneration for Mr. Gaurav Bhalla, Manager. The notice and annual report are available on the company's website. E-voting facilities will be available from September 13 to September 15, 2026.
Key Highlights
- 40th AGM scheduled for September 16, 2026, via video conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of Director Pawan Kumar Danwar is on the agenda.
- Shareholder approval sought for Manager Gaurav Bhalla's remuneration.
- E-voting period: September 13-15, 2026.
Price Impact
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