07-Sep-2024
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3I Infotech
Pursuant to Regulation 30 of the Listing Regulations we enclose herewith Notice of 31st AGM of the Companyscheduled to be held on Monday September 30 2024 at 11:30 a.m. (IST) through Video Conferencing / OtherAudio-visual Means. The said Notice forms part of the Annual Report for the financial year 2023-24.The same is also available on the Companys website at www.3i-infotech.com.You are requested to take the same on record.
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