3i Infotech Ltd (3IINFOLTD) — Board Meeting | 31 August 2026
3i Infotech announced board changes effective August 28, 2026, following its AGM where three non-executive directors retired or were removed: Ambarish Dasgupta retired by rotation, Sanjay Vatsa ceased office due to lack of reappointment majority, and Umesh Mehta was removed via shareholder resolution. The board now has four directors and is reconstituting its structure to comply with regulatory timelines.
About 3i Infotech Ltd (3IINFOLTD)
Information Technology · IT - Software · Listed on BSE
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📊 More 3IINFOLTD filings
- Announcement — 28 September 20263i Infotech Ltd announced that its trading window closes on October 1, 2026, ahead of unaudited quar...
- 🔴 Corporate Action — 22 September 20263i Infotech announced the allotment of 98,237 equity shares under its Employee Stock Option Schemes ...
- 🔴 Announcement — 10 September 20263i Infotech announced it received a three-year purchase order from a leading Indian commodity exchan...
- 🟡 Board Meeting — 8 September 20263i Infotech disclosed filing a follow-on SEBI complaint on September 8, 2026, alleging coordinated v...
- 🟡 Board Meeting — 7 September 20263i Infotech announced the liquidation of its dormant Dutch subsidiary, 3i Infotech Netherlands B.V.,...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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