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Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)
AGM/EGM1 Sept 2026, 12:55 pm

Informed Technologies India Ltd Announces 68th AGM Details

AI Summary

Informed Technologies India Ltd has announced the details for its 68th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance required. Shareholders will have the opportunity to vote electronically on all resolutions. The cut-off date for determining eligibility for remote e-voting is Friday, September 18, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26 and the re-appointment of Ms. Sia Khandelwal as a director.

Key Highlights

  • 68th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Remote e-voting facility available for shareholders.
  • AGM to adopt FY2025-26 audited financial statements.
  • Director Ms. Sia Khandelwal up for re-appointment.