3i Infotech Corporate Filings & Announcements

Latest corporate announcements and filings from 3i Infotech on BSE

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3i Infotech Ltd.

10 Sep 2025

16.75

-0.12%

AGM

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.

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3i Infotech Ltd.

02 Sep 2025, 10:26PM

16.75

-0.12%

Company Update

3i Infotech Ltd - 532628 - Intimation Of Receipt Of No-Objection Letter For Reclassification From ''Promotor …

BSE India

Further to our intimation dated August 05, 2025 and August 06, 2025 pertaining to receipt of request from IDBI Trusteeship Services Limited (ICICI Strategic Investment Fund), Promoter of the Company, requesting its re-classification from 'promoter' category to 'public' category in accordance with Regulation 31A of SEBl LODR Regulations and submissions made by the Company in this regard for approval of the Stock Exchanges i.e. NSE and BSE for the said reclassification,we are pleased to inform that the Stock Exchanges have granted no-objection for re-classification request dated August 05, 2025, and approved our application today for reclassification in respect of the abovesaid promoter vide their letter dated September 02, 2025 The approvals of the Stock Exchanges are enclosed herewith.

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3i Infotech Ltd.

02 Sep 2025, 06:10PM

16.75

-0.12%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 49,500 equity shares of the company under Employee Stock Option Scheme.

pdf

3i Infotech Ltd.

20 Aug 2025

16.75

-0.12%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith newspaper clippings of the Notice giving intimation of the 32nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 10, 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means and Remote E-voting, published in the following newspapers: a. Financial Express (English) b. Mumbai Lakshdeep (Marathi) The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.

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3i Infotech Ltd.

18 Aug 2025

16.75

-0.12%

Corp. Note

3i Infotech Ltd - 532628 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find attached Business Responsibility and Sustainability Report 2024-25.

pdf

3i Infotech Ltd.

18 Aug 2025

16.75

-0.12%

Corp. Action

3i Infotech Ltd - 532628 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 4, 2025, to Wednesday, September 10, 2025 (both days inclusive) for the purpose of AGM.

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3i Infotech Ltd.

18 Aug 2025

16.75

-0.12%

AGM

3i Infotech Ltd - 532628 - Intimation Of Notice Of 32Nd Annual General Meeting.

BSE India

Please find attached the Notice of 32nd Annual General Meeting of the Company.

pdf

3i Infotech Ltd.

18 Aug 2025

16.75

-0.12%

Corp. Note

3i Infotech Ltd - 532628 - Reg. 34 (1) Annual Report.

BSE India

Please find attached the Annual Report for financial year 2024-25.

pdf

3i Infotech Ltd.

18 Aug 2025

16.75

-0.12%

Company Update

3i Infotech Ltd - 532628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith newspaper clippings of the Notice giving intimation of 32nd Annual General Meeting of the Company scheduled to be held through Video Conferencing / Other Audio-visual Means, published in the following newspapers: a. Financial express b. Mumbai Lakshdeep The aforesaid information is being hosted on the Company's website www.3i-infotech.com. You are requested to take the same on record.

pdf

3i Infotech Ltd.

13 Aug 2025

16.75

-0.12%

Company Update

3i Infotech Ltd - 532628 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Please find attached disclosure.

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Hold 10.34%