3i Infotech Ltd(3i Infotech) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	01-Sep-2023	-	-
AGM 25/09/2023
AGM	23-Sep-2023	04-Sep-2023	-	-
AGM 23/09/2023 This is to inform that 30th Annual General Meeting of the Members of the Company will be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The cut-off date is fixed as Monday, September 18, 2023 for ascertaining the eligibility of the members to attend and vote at the meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. (As per BSE Announcement Dated on 01/09/2023) Please find attached the proceedings of 30th Annual General Meeting of the Company held through video conferencing today i.e. September 25, 2023. You are requested to take the same on record. (As per BSE Announcement Dated on 25/09/2023) Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM, along with the Scrutinizers report. You are requested to take the same on record. (As per BSE Announcement Dated on 27/09/2023)