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Logica Infoway Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

12:46 PM, 7th Feb 2025

Submission of summary of the proceedings of 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the Company) held on Thursday February 6 2025 at 12:30 p.m. through Video Conferencing (VC) or other Audio - Visual Means (OAVM) under Regulation 30 Sub-para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

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