BSECompany Update9 Oct 2026
Logica Infoway Ltd
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026.
Logica Infoway Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGM1 Oct 2026
Logica Infoway Ltd
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 at 12:30 p.m. through VC/OAVM.
Logica Infoway Ltd has disclosed the voting results and consolidated scrutinizer's report of the 31st AGM held on September 30, 2026, through video conferencing. The company provided remote e-voting facility to its members and e-voting during the AGM for the business to be transacted.
BSEAGM/EGMResults30 Sept 2026
Logica Infoway Ltd
Please refer the attached file regarding the summary of the proceedings of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 through VC/OAVM.
Logica Infoway Ltd has held its 31st Annual General Meeting (AGM) for F.Y. 2025-26, where the Chairman highlighted the Company's journey and growth, with retail emerging as the fastest-growing part of the business.
BSEInsider Trading / SASTRegulatory28 Sept 2026
Logica Infoway Ltd
Intimation regarding Closure of Trading Window for the Half year ended September 30, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
Logica Infoway Ltd has announced the closure of its trading window for half-year ended September 30, 2026, due to SEBI regulations, effective from October 1, 2026, until 48 hours after the announcement of financial results.
BSECompany UpdateResults8 Sept 2026
Logica Infoway Ltd
Newspaper Advertisement published today i.e., Tuesday, September 08, 2026, regarding the dispatch of Notice of 31st AGM and Annual Report for FY 2025-26 of the Company.
Logica Infoway Ltd has published a newspaper advertisement regarding the dispatch of Notice of 31st AGM and Annual Report for FY 2025-26.
BSEAGM/EGM8 Sept 2026
Logica Infoway Ltd
Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.
Logica Infoway Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held through video conferencing on September 30, 2026, with voting and attendance cut-off on September 23, 2026.
BSEAGM/EGM8 Sept 2026
Logica Infoway Ltd
Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.
Logica Infoway Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held through video conferencing on September 30, 2026, with voting and attendance cutoff on September 23, 2026.
BSEAGM/EGM4 Sept 2026
Logica Infoway Ltd
Due to certain operational difficulties encountered in the process of conducting AGM, the Cut-off Date for remote e-voting stands revised to Wednesday, September 23, 2026.
Logica Infoway Ltd has revised the cut-off date for remote e-voting at its 31st Annual General Meeting to Wednesday, September 23, 2026, due to operational difficulties.
BSEOthersMgmt Change1 Sept 2026
Logica Infoway Ltd
Approval Of Directors'' Report and its Annexures, 31st AGM Notice & other Incidental AGM Matters, Along With Other routine Business Matters.
Logica Infoway Ltd's board meeting outcome: reappointment of Mrs. Shweta Goel as Whole-time Director, revision in remuneration of MD and Whole-time Director, appointment of Super Soul Foundation as CSR implementing agency, and other routine matters.