Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. Draft Management Discussion & Analysis Report for FY ended March 31, 2025; 2. Draft Directors' Report for FY ended March 31, 2025; 3. Omnibus approval for Related Party Transactions for FY 2025-26 and recommendation to shareholders; 4. To take note of the Secretarial Audit Report for FY ended March 31, 2025; 5. Convening the 30th AGM and approval of Notice with explanatory statement; 6. Reappointment of Mr. Rakesh Kumar Goel (DIN: 00320923), Director retiring by rotation; 7. Appointment of Scrutinizer for e-voting; 8. Availing e-voting services from NSDL; 9. Fixation of cut-off date for AGM voting eligibility; 10. Other routine business.