3i Infotech Ltd Share Price

AGM Date: 15 Dec 2021

The 28th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, December 15, 2021, at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Please find enclosed the copy of Annual Report 2020-21 which includes Notice of the 28th Annual General Meeting of the Company which will be circulated to the shareholders through electronic mode. The same will be made available on the website of the Company www.3i-infotech.com. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, December 08, 2021 to Wednesday, December 15, 2021 (both days inclusive). The proposed book closure is with regard to the AGM of the Company. Please refer the attached letter for further information Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 28th Annual General Meeting of the Company held on Wednesday, December 15, 2021 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The deemed venue for the Meeting was Registered Office of the Company. (As Per BSE Announcement dated on 15.12.2021) This is to inform you that Mr. Pravir Kumar Vohra (DIN-00082545), Non-Executive Director of the Company, being eligible, had offered himself for re-appointment under Section 152 of the Companies Act 2013 at the 28th Annual General Meeting ('AGM') of the Company. Subsequently, the item for re-appointment of Mr. Pravir Kumar Vohra was included as part of the notice of the 28th AGM which was held on Wednesday, December 15, 2021 at 02:00 p.m. As per the combined results of the remote e-voting and the e-voting conducted at the AGM declared today, December 16, 2021, the resolution in respect of re-appointment of Mr. Pravir Kumar Vohra has not been passed with the requisite majority. In view of this, Mr. Pravir Kumar Vohra ceases to be a Non-Executive Director of the Company effective December 15, 2021. This is for your information and records. (As Per BSE Announcement dated on 16.12.2021) 3i Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 17/12/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 This is to inform that 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of AGM. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record. (As Per BSE Announcement Dated on 28.08.2022) The Company has informed that 29th Annual General Meeting of the Company is scheduled to be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2021-22 along with the Notice convening 29th Annual General Meeting of the Company. The same is also being sent through electronic mode to all those Members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The same is also available on the Company''s website at https://www.3i-infotech.com/wpcontent/ uploads/2022/08/Annual-Report-2021-2022.pdf. You are requested to take the same on record. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings of the Notice giving intimation of the 29th Annual General Meeting of the Company scheduled to be held on Thursday, September 22, 2022 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. (As Per BSE Announcement Dated on 31/08/2022) This is to inform that 29th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The cut-off date is fixed as Thursday, September 15, 2022 for ascertaining eligibility of the members to attend AGM and vote on the resolutions proposed in the Notice of AGM. Pursuant to Section 91 of the Companies Act 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of AGM. You are requested to take the same on record. This is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on Thursday, September 22, 2022 through Video Conferencing /Other Audio Visual Means. Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM pursuant to Regulation 44 of SEBI (Listing Obligations and Requirements) Regulations, 2015, along with Scrutinizer's Report. You are requested to take the same on record. (As per BSE Announcement Dated on 7/9/2022) 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 29th Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. You are requested to take the same on record. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 23 Sep 2023

AGM 23/09/2023 This is to inform that 30th Annual General Meeting of the Members of the Company will be held on Monday, September 25, 2023 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means. The cut-off date is fixed as Monday, September 18, 2023 for ascertaining the eligibility of the members to attend and vote at the meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. (As per BSE Announcement Dated on 01/09/2023) Please find attached the proceedings of 30th Annual General Meeting of the Company held through video conferencing today i.e. September 25, 2023. You are requested to take the same on record. (As per BSE Announcement Dated on 25/09/2023) Please find enclosed herewith details of voting results of remote e-voting and e-voting during the AGM, along with the Scrutinizer''s report. You are requested to take the same on record. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2023

AGM 25/09/2023

AGM Date: 30 Sep 2024

This is to inform that 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-visual Means, in accordance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The cut-off date is fixed as Monday, September 23, 2024 ,for ascertaining the eligibility of the members to attend and vote at the AGM. Pursuant to Section 91 of the Companies Act, 2013, read with 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 Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of AGM. You are requested to take the same on record. Read less.. Details of remote e-voting during and e-voting during the AGM pursuant to regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers'' Report is attached herewith. Read less.. (As Per BSE Announcement Dated on 01.10.2024)