Informed Technologies India Ltd — Important, 04-09-2025: Company Update

Informed Technologies India Limited has published the notice for its 67th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders will have access to an e-voting facility to cast their votes on the resolutions. The company has specified a cut-off date for determining voting eligibility and outlined the e-voting period. The AGM notice and Annual Report are available on the company's website. Shareholders who have not updated their email IDs are urged to do so to participate. A scrutinizer has been appointed to oversee the e-voting process, ensuring fairness and transparency.