| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 13 Aug 2025 |
| AGM 05/09/2025 The Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 05 th September, 2025 at 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of EGM The 33rd AGM of Clio Infotech Limited stands adjourned to 12th September 2025 at 11:00 a.m. (IST) through VC/OAVM. (As per BSE Announcement Dated on 05.09.2025) 33Rd Adjourned AGM (As Per BSE Announcement Dated on 12.09.2025) | ||
| AGM | 30 Sep 2024 | 9 Sep 2024 |
| AGM of the company will be held only through VC/OAVM as on Monday, 30th September, 2024 at 10:30 a.m. and the registered office will be considered as deemed registered office for purpose of AGM. BOOK CLOSURE AND CUT OFF DATE FOR E-VOTING AT 32ND ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 07.09.2024) Proceeding of 32nd AGM of the company held on 30.09.2024 Disclosure of Voting Results (As Per BSE Announcement Dated on 02.10.2024) | ||
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