| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jan 2025 | 6 Feb 2025 |
| For obtaining the approval of the shareholders of the Company for the aforementioned matters, the Board of Directors of the Company have decided to hold an EGM of the Company on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing (VC) or other Audio - Visual Means (OAVM) hosted from the Registered Office of the Company at 2 Saklat Place, 1st Floor, Kolkata, West Bengal - 700 072 and have approved the notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM 1st Extra-Ordinary General Meeting for FY 2024-25 To Be Held On Thursday, February 6, 2025, for Increasing Authorised capital, Alteration of MOA & AOA, Preferential Issue of Equity shares and Intimation Of Cut-Off Date And Other Matters. (As Per BSE Announcement Dated on: 15/01/2025) Submission of summary of the proceedings of 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the Company) held on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing (VC) or other Audio - Visual Means (OAVM) under Regulation 30, Sub-para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of Voting Results and Consolidated Scrutinizers Report of the 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the Company) held on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing (VC) or other Audio - Visual Means (OAVM) under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 07.02.2025) The Extra-Ordinary General Meeting (EGM) of the Company to consider the proposed preferential issue was held on February 06, 2025. The Company had obtained the required certificate from M/s. Naval Thakur and Associates, Practicing Company Secretary, dated January 15, 2025. However, due to an inadvertent oversight, the said certificate was not placed before the shareholders during the EGM. The Company deeply regrets this oversight as it was unintentional and assure that the said certificate will be duly placed before the shareholders at the ensuing Annual General Meeting (AGM) for their ratification. (As Per BSE Announcement dated on 10.06.2025) | ||
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