| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 29 Apr 2026 |
| 3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 08, 2026, inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026. Further in continuation to our disclosure on closure of Trading window dated March 27, 2026, pursuant to code of conduct for prevention of insider trading by designated persons, trading window shall remain closed for all designated persons and their immediate relatives till Sunday May 10, 2026. Board Meeting Outcome for Outcome of The Board Meeting Held on May 08, 2026. (As per BSE announcement dated on :08.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Quarterly Results. Please find attached outcome of Board Meeting held on February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| 3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 to inter alia consider and approve the Statements of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. Further in continuation to our disclosure on closure of Trading Window dated September 26 2025 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window shall remain closed for all the designated persons and their immediate relatives till Friday November 14 2025. The aforesaid information is being hosted on the Companys website at Notice of Board Meeting / 3i Infotech (3i-infotech.com) You are requested to take the same on record. Please find attached outcome of Board Meeting held November on 12, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Rights Issue In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Rights Issue Committee of the Company, at its meeting held today, i.e., September 17, 2025, has inter alia considered and approved the terms of the Rights Issue. Please refer the attached letter. Please find attached intimation for extension of validity of Employee Stock Option Scheme 2018 (As per BSE Announcement Dated on 17.09.2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| 3I Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 31 2025 to inter alia consider and approve the Statements of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025. Further in continuation to our disclosure on closure of Trading Window dated June 26 2025 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons Trading window shall remain closed for all the designated persons and their relatives till Saturday August 2 2025. The aforesaid information is being hosted on the Companys website at Notice of Board Meeting / 3i Infotech (3i-infotech.com) You are requested to take the same on record. Please find attached outcome of the Board Meeting held on July 31, 2025 (As Per BSE Announcement Dated on: 31/07/2025) | ||
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