Logica Infoway Ltd - Board Meeting Intimation for APPROVAL OF NOTICE CONVEINING ANNUAL GENERAL MEETING

Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 15th Day of July, 2024 at 2:30 P.M. at the Registered Office situated at 2 Saklat Place, 1st Floor Kolkata-700072, to transact the following business: 1. Taking note of the Sanction Letter Received from the Bank for enhancement of CC limit. 2. Re-appointment of Mr. Gaurav Goel as Managing Director. 3. Revision of the Remuneration of Mrs. Shweta Goel, Whole-time Director of the company. 4. Taking Approval and Issuing the Notice of the upcoming Annual General Meeting. 5. Appointment of Mr. Suprabhat Chakraborty as Scrutinizer for the upcoming Annual General Meeting. 6. Any other matter with the permission of the Chair.