3i Infotech Limited — Others, 03-06-2025: Shareholders meeting

3i Infotech has announced a postal ballot result approving the redesignation of Dr. Aruna Sharma as an Independent Director exempt from retirement by rotation, and the appointment of Mr. Ambarish Dasgupta as a Non-Executive Director subject to retirement by rotation. Both resolutions received strong shareholder backing, with over 97.5% and 99.8% votes in favor respectively. These board changes enhance governance and ensure stable leadership for strategic oversight, supporting the company’s long-term direction.