3i Infotech Limited

3i Infotech Limited

3i Infotech Limited has informed the Exchange about Intimation of Book Closure for the 33rd Annual General Meeting (AGM) to be held on August 28, 2026. The Register of Members and Share Transfer Books will remain closed from August 22 to August 28, 2026.

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 fixed Friday, August 21, 2026, as the cut-off date for determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 22, 2026, to Friday, August 28, 2026, for the purpose of AGM.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the publication of the Notice giving intimation of the 33rd Annual General Meeting of the Company.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the transcript of their earnings call for Q1FY27 held on July 27, 2026. The discussion was mainly on the company's business, and no unpublished sensitive information (USPI) was shared.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about receiving additional purchase orders from a leading private sector bank in India, valued at approx. Rs. 3.32 crores, for a period of one year.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about receiving two purchase orders from a leading private sector bank in India, worth Rs. 13.11 crore, for application support, maintenance, enhancements, and implementation services.

3i Infotech Limited

3i Infotech Limited has received an order from the Commissioner of Income Tax (Appeals) allowing the company's appeal and deleting a Transfer Pricing adjustment of ₹34.38 crore, resulting in no tax or cash flow impact on the company.

3i Infotech Limited

Capital NxT LLP has acquired 703,915 shares of 3i Infotech Limited, taking their aggregate shareholding to 7% of the company's total shareholding, triggering the requirement for disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

3i Infotech Limited

3i Infotech Limited has received a service order from ONGC Petro additions Limited (OPaL) for providing facility management services and annual maintenance contract for IT assets, with a total value of approximately Rs. 4.83 crore over three years.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3i Infotech Limited

Capital Nxt LLP has acquired 5% of 3i Infotech Limited's shares, triggering a disclosure under SEBI Takeover Regulations. The acquisition was made through open market purchases. The aggregate shareholding of the acquirer along with Persons Acting in Concert (PAC) has reached 5% of the total shareholding of the Target Company.

3i Infotech Limited

3i Infotech Limited has announced its Q1 FY27 financial results, with revenue increasing to ₹177.9 crore, a 4.3% YoY growth, and PAT of ₹6.5 crore. The company secured 25+ new client wins and maintained a balanced global footprint.

3i Infotech Limited

3i Infotech Limited reported Q1FY27 revenue of ₹177.9 crore, a 4.3% YoY growth, with PAT of ₹6.5 crore and EBITDA of ₹11.5 crore.

3i Infotech Limited

3i Infotech Limited has submitted a Monitoring Agency Report for the quarter ended March 31, 2026, detailing the utilization of proceeds from its Rights Issue. The report indicates no deviation from the objects of the issue.

3i Infotech Limited

3i Infotech Limited has received a purchase order from a leading domestic two-wheeler manufacturer for renewal of DMS Helpdesk Services worth INR 6.32 crore, exclusive of applicable taxes, for a period of 12 months.

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding 'Convening of 33rd AGM of the Company'. The Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Sanjay Vatsa as an Additional Director and Mr. Venu Gopal Reddy as Senior Management Personnel. The Board has also approved the conversion of a loan granted to a subsidiary into redeemable preference shares and the infusion of funds.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about General Updates - Conversion of loan granted to NuRe FutureTech Private Limited, wholly owned subsidiary, into redeemable preference shares and infusion of funds.

3i Infotech Limited

3i Infotech Limited has announced the appointment of Mr. Venu Gopal Reddy as Senior Management Personnel, and the retirement of Mr. Ambarish Dasgupta as a Director. The company has also approved the conversion of a loan to its subsidiary into redeemable preference shares and the infusion of fresh funds.

3i Infotech Limited

3i Infotech Limited has informed the Exchange about General Updates - Retirement of Mr. Ambarish dasdupta and other board and management changes.

3i Infotech Limited

3i Infotech Limited has informed the Exchange regarding the appointment of Mr. Sanjay Vatsa as Non-Executive Director of the company w.e.f. July 24, 2026. The Board has also approved the appointment of Mr. Venu Gopal Reddy as Senior Management Personnel of the Company. Additionally, the Board has approved the conversion of outstanding loan granted to NuRe FutureTech Private Limited into Redeemable Preference Shares and infusion of funds.