3i Infotech Limited — Others, 20-08-2025: Copy of Newspaper Publication

3i Infotech Limited has announced its 32nd Annual General Meeting (AGM) will be held virtually on September 10, 2025, at 11:30 a.m. IST, via video conferencing. Shareholders can review the audited financial statements for FY 2024-25 and other reports. E-voting is available from September 07 (9:00 a.m. IST) to September 09, 2025 (5:00 p.m. IST), with voting eligibility based on shares held as of September 03, 2025. The company's share transfer books will be closed from September 04 to September 10, 2025, for the AGM.