| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 6 Aug 2025 |
| Approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2025 HCL Infosystems Limited is enclosed herewith notice of 39th Annual General Meeting to be held on 17th September 2025 through VC/OAVM. (As Per BSE Announcement Dated on:26.08.2025) Summary of Proceeding of the 39th Annual General Meeting of the Company The Company is enclosed herewith as per Regulation 44 Voting results of Annual General Meeting along with consolidated scrutinizer report. (As per BSE Announcement dated on: 17.09.2025) | ||
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