AGM/EGM7 Sept 2026, 05:21 pm
Intrasoft Technologies Announces 31st AGM on Sep 29, 2026
AI Summary
Intrasoft Technologies Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The cut-off date for remote e-voting eligibility is September 22, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director, and approval of a scheme of amalgamation with One Two Three Greetings (India) Private Limited.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Register of Members closed Sep 23-29, 2026.
- Remote e-voting window: Sep 26-28, 2026.
- Agenda includes FY26 financials and director re-appointment.
- Scheme of Amalgamation with One Two Three Greetings to be considered.
Price Impact
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