3i Infotech Limited Announces 33rd AGM on Aug 28, 2026, Releases Annual Report FY26
3i Infotech Limited will hold its 33rd AGM on August 28, 2026. The company released its Annual Report for FY 2025-26, reporting consolidated revenue of ₹693.3 Crores and PAT of ₹35.1 Crores, a 38.5% increase. EBITDA rose to ₹72.0 Crores with a 10.4% margin. The report details the company's strategic transformation, operational performance, and Vision 2030 goals.
The announcement concerns the Annual General Meeting and the release of the Annual Report, which are standard corporate disclosures. However, the detailed information within the Annual Report provides insights into the company's financial performance, strategic direction, and future outlook, which are material for investors and stakeholders.
The announcement is primarily a routine corporate event (AGM notice) and the release of the annual report. While the annual report highlights positive financial performance and strategic progress, the core announcement itself is informational and does not present new material financial results or significant forward-looking guidance that would strongly sway sentiment.
3i Infotech Limited has announced its 33rd Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:30 a.m. IST, conducted through Video Conferencing and other Audio-Visual means. The company has set Friday, August 21, 2026, as the cut-off date for determining eligible members for voting on AGM resolutions. The Notice convening the AGM and the Annual Report for the financial year 2025-26 are being dispatched electronically to all registered members. The Annual Report, detailing the company's performance and strategic direction, is also accessible via a provided link. The Register of Members and Share Transfer Books will be closed from Saturday, August 22, 2026, to Friday, August 28, 2026, inclusive, for the purpose of the AGM.
The Annual Report for FY 2025-26 highlights a year of strengthening foundations and purposeful transformation, with consolidated revenue of ₹693.3 Crores and Profit After Tax (PAT) of ₹35.1 Crores, marking a 38.5% increase in profitability. EBITDA grew to ₹72.0 Crores, with margins improving to 10.4%, achieving eight consecutive EBITDA profitable quarters and six consecutive PAT-profitable quarters, alongside the second successive year of full-year profitability. The report emphasizes the company's strategic direction focused on embedding intelligence, enhancing operational performance, and scaling growth through its Centre of Excellence-led operating model and the NuRe™ platform ecosystem. Key business segments include Application, Automation and Analytics (AAA), Infrastructure Services (IS), and Business Process Services (BPS). The company also detailed its progress on Vision 2030, aiming to triple its FY 2024-25 revenue base by FY 2029-30, and highlighted its strategic priorities for FY 2026-27, including people, process, productivity, platform, partnering, and profitability.
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3i Infotech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by 3i Infotech Limited. Read the original for the full detail.