HCL Infosystems Limited — Others, 26-08-2025: Shareholders meeting

HCL Infosystems has issued its 39th Annual General Meeting (AGM) notice, scheduled for September 17, 2025, via video conferencing. Shareholders will consider adopting the audited financial results for the financial year ended March 31, 2025. For FY25, the company reported consolidated sales of 50.08 Cr and a loss after tax of 21.11 Cr. Other agenda items include re-appointing Mr. Neelesh Agarwal as Director, approving Manager Mr. Raj Kumar Sachdeva's remuneration, and appointing M/s VKC & Associates as Secretarial Auditors for five years at an annual fee of 0.025 Cr. A significant item is the approval to avail financial support up to 1500 Cr from HCL Capital Private Limited to manage existing loans and enhance financial flexibility.