3i Infotech to hold 33rd AGM on Aug 28, 2026; Book Closure Aug 22-28
3i Infotech Limited will hold its 33rd Annual General Meeting on August 28, 2026. The cut-off date for voting eligibility is August 21, 2026. Book closure for the AGM will be from August 22 to August 28, 2026. The Annual Report for FY 2025-26 is also available.
This is a standard procedural announcement regarding the Annual General Meeting and associated book closure dates, which is a routine corporate event and has a minimal direct impact on the company's operations or stock price.
The announcement is a routine corporate event (AGM intimation) and does not contain material financial or strategic information that would strongly influence sentiment.
3i Infotech Limited has announced that its 33rd Annual General Meeting (AGM) will be convened on Friday, August 28, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The company has set Friday, August 21, 2026, as the cut-off date for determining eligible members to vote on the resolutions presented at the AGM. 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 for FY 2025-26, titled 'Reset. Refocus. Rebound.', is available on the company's website at https://www.3i-infotech.com/wp-content/uploads/2026/07/3i-Infotech_AR_2025-26.pdf. Additionally, a letter providing the web-link to the Annual Report is being sent to members who have not registered their email addresses.
Furthermore, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, August 22, 2026, to Friday, August 28, 2026, inclusive, for the purpose of the AGM.
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.