3i Infotech Limited Announces 33rd Annual General Meeting
3i Infotech Limited will hold its 33rd Annual General Meeting (AGM) on August 4, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Members can cast their votes electronically through remote e-voting or during the AGM. The notice and annual report will be available online.
The AGM is a standard annual event and does not involve any new material developments like financial results, mergers, acquisitions, or significant strategic changes that would have a direct impact on the stock price or business operations.
The announcement is a routine corporate event (AGM) and does not contain any new financial or strategic information that would significantly impact the company's outlook.
3i Infotech Limited has announced its 33rd Annual General Meeting (AGM), scheduled to be held on August 4, 2026, at 3:00 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). This mode of meeting is in compliance with the Companies Act, 2013, and other applicable regulations, ensuring the business of the meeting is conducted without the physical presence of members.
The notice of the AGM and the annual report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company or depository participants. For members whose email IDs are not registered, a physical copy of the annual report will be dispatched. Both the AGM notice and the annual report will be accessible on the company's website (www.3i-infotech.com) as well as on the websites of BSE Limited (www.bseindia.com) and NSE India (www.nseindia.com).
Members will have the facility to cast their vote electronically through remote e-voting or during the AGM itself. The remote e-voting period will commence on August 22, 2026, and conclude on August 24, 2026. Members are encouraged to participate actively in the AGM and exercise their voting rights. Further details regarding the e-voting process and attending the AGM can be found on the company's website and through the provided links.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.