Logica Infoway Ltd

BSE: 543746

total announcements

543746.BO · 15 min delayed

BSEAGM/EGM1d ago

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.

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.