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Logica Infoway - Shareholder Meeting / Postal Ballot-Outcome of EGM

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Dion Global

07 Feb 2025

Submission of summary of the proceedings of 1st Extra - Ordinary General Meeting (EGM) of 2024-25 of Logica Infoway Limited (the 'Company') held on Thursday, February 6, 2025 at 12:30 p.m. through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM') under Regulation 30, Sub-para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015