3i Infotech Ltd

3i Infotech Ltd

3i Infotech Ltd has published a newspaper advertisement for an addendum to the notice of its 33rd Annual General Meeting, which is being hosted on the company's website.

3i Infotech Ltd

3i Infotech Ltd has announced an addendum to the notice of its 33rd Annual General Meeting, which includes a special business item for the removal of Non-Executive Non-Independent Director Mr. Umesh Mehta.

3i Infotech Ltd

3i Infotech Ltd disclosed a subsequent fraud under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The fraud involves an amount of over Rs. 128 crores, and the company is in the process of obtaining legal opinion to evaluate and decide on the next course of action.

3i Infotech Ltd

3i Infotech Ltd has received a letter from the Economic Offence Wing, Navi Mumbai, Police Commissionerate, stating that the preliminary inquiry into the company's complaint has been conducted and the matter appears to be of a civil nature. The company is in the process of obtaining legal opinion to evaluate and decide on the next course of action.

3i Infotech Ltd

The Board of 3i Infotech Ltd has considered proposals for the appointment of 12 new non-executive directors, but due to the maximum permissible strength of 15 directors, the company will seek shareholder approval for increasing the board size through a postal ballot or extraordinary general meeting.

3i Infotech Ltd

3i Infotech Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations, and made it available on its website.

3i Infotech Ltd

3i Infotech Ltd has announced the intimation of its 33rd Annual General Meeting through Video Conferencing / Other Audio-visual Means (OAVM), remote e-voting information, and Book closure dates, published in newspapers.

3i Infotech Ltd

3i Infotech Ltd has announced the book closure dates for the purpose of its 33rd Annual General Meeting (AGM) from August 22, 2026, to August 28, 2026. The AGM will be held on August 28, 2026, through video conferencing.

3i Infotech Ltd

3i Infotech Ltd has announced its Annual Report for financial year 2025-26, with the 33rd Annual General Meeting to be held on August 28, 2026, through video conferencing. The report highlights the company's performance, strategy, and governance, with a focus on embedding intelligence and executing with discipline to drive growth.

3i Infotech Ltd

3i Infotech Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on August 28, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, which can be accessed on its website.

3i Infotech Ltd

3i Infotech Ltd has announced the publication of a notice for its 33rd Annual General Meeting in newspapers and on its website.

3i Infotech Ltd

3i Infotech Ltd has released the transcript of its Q1FY27 earnings call held on July 27, 2026, which is available on the company's website.

3i Infotech Ltd

3i Infotech Ltd has received an additional purchase order from a leading private sector bank in India, valued at approximately Rs. 3.32 crores, for development, enhancement, and engineering services. The order is for a period of one year, from April 1, 2026 to March 31, 2027.

3i Infotech Ltd

3i Infotech Ltd has received two purchase orders from a leading private sector bank in India, valued at Rs. 13.11 crore, for application support, maintenance, enhancements, and implementation services. The engagement renewal period is one year, from April 1, 2026 to March 31, 2027.

3i Infotech Ltd

3i Infotech Ltd 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, thereby granting relief to the company. The order has no tax or cash flow impact on the company.

3i Infotech Ltd

3i Infotech Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Capital NxT LLP & Persons Acting in Concert (PACs) for acquiring 7% of the company's total shareholding.

3i Infotech Ltd

3i Infotech Ltd held a virtual earnings call on July 27, 2026, to discuss Q1FY27 financial results. The company has made the audio link of the call available on its website.

3i Infotech Ltd

3i Infotech Ltd has received a Service Order from ONGC Petro additions Limited (OPaL) for providing Facility Management Services (FMS) and Annual Maintenance Contract (AMC) services for IT assets. The engagement covers managed support and maintenance for end-user computing devices, servers, storage, network and security infrastructure, communication systems, and related IT and associated assets across OPaL's locations. The fixed contract period is three years, from August 1, 2026 to July 31, 2029, with a total Service Order value of approximately Rs. 4.83 crore, exclusive of applicable taxes.

3i Infotech Ltd

3i Infotech Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3i Infotech Ltd

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