Eastern Logica Infoway Ltd

Logica Infoway Ltd has issued a notice for its 31st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for voting and attending the AGM is September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 09:00 A.M. IST to Tuesday, September 29, 2026, 05:00 P.M. IST. The company has also shared its Annual Report for FY 2025-26, highlighting record revenue, EBITDA, and PAT for the fiscal year. The report is available on the company's website.

Logica Infoway Ltd has issued a notice for its 31st Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for voting and attending the AGM is September 23, 2026. Remote e-voting will be open from September 27, 2026 (09:00 A.M. IST) to September 29, 2026 (05:00 P.M. IST). The company has also provided a weblink to its Annual Report for FY 2025-26, which highlights record revenue, EBITDA, and PAT for the fiscal year. The report details financial performance, retail highlights, and the company's purpose, mission, vision, and ethos.

Logica Infoway Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 P.M. IST, conducted via Video Conferencing/Other Audio-Visual Means. The company also released its Annual Report for the Financial Year 2025-26. The report highlights significant growth, with FY26 marking the highest-ever revenue, EBITDA, and PAT in the company's three-decade history. Key financial metrics include ₹13,157 Mn in revenue (23.5% YoY growth), ₹306 Mn in EBITDA (29.5% YoY growth), and ₹142 Mn in PAT (35.0% YoY growth). The company also expanded its retail footprint by adding 24 net new COCO stores, bringing the total to 77.

Logica Infoway Ltd has announced that its 31st Annual General Meeting (AGM) for the financial year 2025-26 will be conducted on Wednesday, September 30, 2026, commencing at 12:30 P.M. IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to SEBI (LODR) Regulations, 2015. The cut-off date for determining the eligibility of members to vote or attend the AGM is set for Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026 (09:00 A.M. IST) to Tuesday, September 29, 2026 (05:00 P.M. IST). Further details are available on the company's website.

Logica Infoway Ltd has revised the cut-off date for remote e-voting for its 31st Annual General Meeting (AGM) from September 25, 2026, to Wednesday, September 23, 2026. This change is due to operational difficulties encountered in conducting the AGM. The revision is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. All other details of the AGM, including date, time, and venue/mode, remain unchanged. The company has also updated its website with this information.

Logica Infoway Ltd's Board of Directors met on September 1, 2026, approving key agenda items for the upcoming 31st Annual General Meeting (AGM). The board took note of the Secretarial Audit Report for FY26 and approved the reappointment of Mrs. Shweta Goel as Whole-time Director, subject to shareholder approval. Additionally, revisions to the remuneration of Mr. Gaurav Goel (Managing Director) and Mrs. Shweta Goel were approved, also pending shareholder consent. The company also appointed Super Soul Foundation for CSR activities and approved the renewal of Material Related Party Transactions limits with specific entities. The 31st AGM is scheduled for September 30, 2026, with September 25, 2026, set as the record date for remote e-voting.

Logica Infoway Ltd reported strong financial results for FY26, with revenue from operations increasing by 17.6% to ₹13,157 million, exceeding the initial guidance of 12-16%. EBITDA grew by 29.5% to ₹306 million, and profit after tax (PAT) rose by 35% to ₹142 million. The company's retail segment experienced significant growth, with revenue scaling 60% YoY. The Board of Directors approved these audited financial results on May 12, 2026.

Logica Infoway Ltd has appointed Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as their Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 12, 2026, following the recommendation of the Audit Committee. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Logica Infoway Ltd reports no deviation or variation in the utilization of funds raised through preferential allotment of shares on March 1, 2025, for the half-year ended March 31, 2026. The company is still utilizing the issue proceeds raised during FY 2024-25 and is submitting the Statement of Deviation/Variation as per SEBI (LODR) Regulations, 2015. The Audit Committee reviewed and the Board noted the NIL deviation at their meetings held on May 12, 2026.

Logica Infoway Ltd's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 12, 2026. The board also approved the statement of deviation and variation in utilization of funds raised for the half year ended March 31, 2026, compliance certificate for the half year ended March 31, 2026, and the appointment of Punit Pandey & Associates as Internal Auditors for FY 2026-27. The trading window remains closed until 48 hours after the declaration of the audited financial results.