
Informed Technologies India Ltd Announces 68th AGM Details
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.