HCL Infosystems Ltd Schedules 40th AGM for Sep 16, 2026

HCL Infosystems Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 16, 2026, via video conferencing. The meeting will cover the adoption of audited financial statements for FY 2025-26, including consolidated statements, along with reports from the Board and Statutory Auditors. Key agenda items also include the re-appointment of Mr. Pawan Kumar Danwar as a Non-Executive, Non-Independent Director and the approval of remuneration for Mr. Gaurav Bhalla, Manager. The company has appointed NSDL as the e-voting agency, with remote e-voting available from September 13 to September 15, 2026. The Annual Report and AGM notice are available on the company's website.