Logica Infoway Ltd — Board Meeting, 30-05-2025: Board Meeting

Logica Infoway Ltd. has announced a board meeting on which it approved the audited standalone financial results for the half year and financial year ended March 31, 2025, with the auditors issuing an unmodified opinion. The company appointed Punit Pandey & Associates as Internal Auditors for FY 2025-26 and Vaskar Das & Associates as Secretarial Auditors for five financial years starting FY 2025-26, pending shareholder approval. The Board also reconstituted the Internal Complaints Committee under the POSH Act. The company did not propose any dividend for the year. Financial highlights include revenue of ₹10.64 Cr, profit before tax of ₹1.89 Cr, and earnings per share of ₹1.71.