Board Meetings - Logica Infoway Ltd.

The latest board meeting for Logica Infoway Ltd. took place on 29 Aug 2025, for the purpose of A.G.M. & Others

Ex-date	Purpose	Notes
29 Aug 2025	A.G.M. & Others	Inter-alia, to consider 1. Reappointment of Mr. Rakesh Kumar Goel, Director retiring by rotation. 2. Omnibus approval for Related Party Transactions for FY 2025-26. 3. Other business matters.
30 May 2025	Audited Results	-
14 Jan 2025	Others	Inter-alia, to consider 1. The proposal for raising of funds by the company. 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly; 3. Other business matters.
14 Nov 2024	Half Yearly Results	-
15 Jul 2024	A.G.M.	-
30 May 2024	Audited Results	-
17 Jan 2024	Bonus issue	-
14 Nov 2023	Half Yearly Results	-
18 Jul 2023	A.G.M.	-
30 May 2023	Audited & Half Yearly Results	-