3i Infotech Limited

3i Infotech Limited

3i Infotech Limited has informed the Exchange about General Updates - Grant of Stock Options under 3i Infotech Employee Stock Option Plan 2023.

3i Infotech Limited

3i Infotech Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the allotment of 98,237 equity shares under Employee Stock Option Scheme / Plan to eligible employees.

3i Infotech Limited

Capital NxT LLP has acquired 9% of 3i Infotech Limited's total shareholding, triggering a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

3i Infotech Limited

3i Infotech Limited has received a purchase order for additional resources to support its Disaster Recovery operations from a leading commodity exchange in India. The order is for 3 years, aggregating to Rs.1,02,31,832, exclusive of applicable taxes.

3i Infotech Limited

3i Infotech Limited has filed a further follow-on complaint with the SEBI requesting an investigation into the voting pattern at its 33rd Annual General Meeting and whether it constitutes conduct as persons acting in concert.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the voluntary closure of its dormant foreign wholly owned Step-down subsidiary, 3i Infotech Netherlands B. V., due to deregistration from the trade register of Chamber of Commerce (KVK) on September 3, 2026, with the effective date of closure being April 30, 2026.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about change in Management, designating Ms. Shavee Sehajpal and Mr. Manish Falwaria as Senior Management Personnel.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the settlement of income tax litigations under the Direct Tax Vivad Se Vishwas Scheme, 2024, resulting in the closure of historical income tax litigations associated with the matters.

3i Infotech Limited

3i Infotech Limited has received a purchase order from a leading consumer durables company in India for the extension of its IT managed services engagement, valued at approximately Rs. 1.70 crore.

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding Change in Director(s) of the company, effective from August 28, 2026, following the voting results of the 33rd Annual General Meeting held on August 28, 2026. The changes include the retirement of Mr. Ambarish Dasgupta, the cessation of Mr. Sanjay Vatsa, and the removal of Mr. Umesh Mehta as Non-Executive Non-Independent Directors. The Board's strength has reduced to 4 (four) Directors, and the company is in the process of reconstituting the Board and its Committees.

3i Infotech Limited

3i Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2026, and informed the Exchange regarding voting results.

3i Infotech Limited

3i Infotech Limited has held its 33rd Annual General Meeting on August 28, 2026, through video conferencing, where the shareholders approved various resolutions, including the appointment of a new director and the modification of the Employee Stock Option Plan 2023.

3i Infotech Limited

3i Infotech Limited has filed a follow-on complaint with SEBI requesting an investigation into a matter related to a previous complaint filed on February 12, 2026.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about a copy of a newspaper publication regarding an addendum to the notice of its 33rd Annual General Meeting.

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026. The Company has received a Special Notice from a member proposing removal of Mr. Umesh Mehta as a Non-Executive Non-Independent Director. The Board has considered the Special Notice and approved inclusion of this matter as additional special business.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about a fraud case involving more than Rs. 128 crores, with the matter currently under investigation and the company seeking legal opinion on next steps.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about a fraud/default/arrest related matter, stating that a preliminary inquiry has been conducted and the matter appears to be of a civil nature, with the company seeking legal opinion on next steps.

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board considered 12 proposed candidatures for appointment as Non-Executive Directors, but due to the maximum permissible strength of 15 Directors, approval of shareholders is required to increase the number of Directors. The Board has requested the Nomination and Remuneration Committee to evaluate the proposed candidates and submit a report. The matter will be considered through the postal ballot process or Extraordinary General Meeting.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the publication of a notice for its 33rd Annual General Meeting through Video Conferencing / Other Audio-visual Means (OAVM), remote e-voting information and Book closure dates in newspapers.