3i Infotech Ltd - 532628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE India
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of 32nd Annual General Meeting of the Company held on Wednesday, September 10, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. You are requested to take the same on record.