Logica Infoway Limited has submitted a regulatory disclosure to the Corporate Relationship Department of BSE Limited, intimated under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The company announced that its 31st Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, September 30, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Key details provided are:
- Cut-off Date for voting/attending the AGM: Wednesday, September 23, 2026
- Remote e-voting schedule:
- Start Date & Time: Sunday, September 27, 2026, at 09:00 A.M. IST
- End Date & Time: Tuesday, September 29, 2026, at 05:00 P.M. IST
The disclosure confirms that this information is also available on the company's website at www.logicainfoway.com.
The letter is signed by Priyanka Gera, Company Secretary & Compliance Officer (Membership No. A63809), and is dated September 08, 2026. The communication is treated as compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015.