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The Annexure

Desk› Information Technology› 3i Infotech Ltd

3i Infotech Ltd

BSE 532628 3IINFOLTD INE748C01038
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

36 filings · 12 material · busiest 2026-07-23

What it files

Order / Contract7 Newspaper Publication4 AGM / EGM3 General3 Other Update2 SAST2 Analyst / Investor Meet2 Outcome1

Filings

36 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Addendum to the Notice of 33rd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    Other Update

    Frauds-Subsequent Disclosure

    Please find attached.

    Others View filing →

  3. 19 August 2026

    AGM / EGM

    Addendum To The Notice Of 33Rd Annual General Meeting Of The Company

    Please find enclosed Addendum to the Notice of 33rd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 18 August 2026

    Other Update

    Frauds-Subsequent Disclosure

    Please find attached subsequent disclosure on fraud

    Others View filing →

  5. 12 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2026

    Please find attached outcome of the Board Meeting held on August 12, 2026

    Others / Outcome without intimation View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper clippings of the Notice giving intimation of 33rd Annual General Meeting of the Company through Video conferencing/other Audio visual means, remote e-voting ....

    Company Update / Newspaper Publication View filing →

  7. 7 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find enclosed Business Responsibility and Sustainability report for FY 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  8. 6 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting

    Please find attached Notice of 33rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  9. 6 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached the Annual Report for financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 6 August 2026

    Book Closure

    Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From Saturday, August 22, 2026, To Friday, August 28, 2026 (Both Days Inc lusive) For The Purpose Of AGM.

    Please find attached the intimation of Book closure

    Corp. Action / Book Closure View filing →

  11. 5 August 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting

    Please find attached Notice of 33rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  12. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper clippings of Notice giving intimation of the 33rd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  13. 30 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital NxT LLP & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  14. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    We refer to our intimation dated July 16, 2026 regarding Earnings call for Q1FY27 to discuss financial results for quarter ended June 30, 2026. Pursuant to Regulation 30 of the SEBI ....

    Company Update / Analyst / Investor Meet View filing →

  15. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper publication of extract of Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  16. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 23, 2026

    Please find attached outcome of BM held on July 23, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 23 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Please find attached unaudited financial results of the Company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  18. 23 July 2026

    Change in Directorate

    Change in Directorate

    Please find attached letter

    Company Update / Change in Directorate View filing →

  19. 23 July 2026

    Change in Management

    Change in Management

    Intimation regarding appointment of Mr. Venu Gopal Reddy, Business Head - Infrastructure Services, as Senior Management Personnel of the Company with immediate effect.

    Company Update / Change in Management View filing →

  20. 23 July 2026

    General

    Intimation Regarding Conversion Of Loan Granted To Nure Futuretech Private Limited, Wholly Owned Subsidiary, Into Redeemable Preference Shares And Infusion Of Funds.

    Intimation regarding Conversion of loan granted to NuRe FutureTech Private Limited, wholly owned subsidiary into redeemable preference shares and infusion of funds.

    Company Update / General View filing →

  21. 23 July 2026

    General

    Intimation Pertaining To 33Rd Annual General Meeting Of The Company To Be Convened On August 28, 2026.

    Intimation pertaining to 33rd Annual General Meeting of the Company to be convened on August 28, 2026.

    Company Update / General View filing →

  22. 23 July 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find attached Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  23. 23 July 2026

    Press Release

    Press Release / Media Release

    Please find attached press release and Investor Presentation

    Company Update / Press Release / Media Release View filing →

  24. 23 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached intimation order that company has received purchase order from leading domestic two-wheeler manufacturer for renewal of DMS Helpdesk Services Under Regulation 30 of SEBI LODR.

    Company Update / Award of Order / Receipt of Order View filing →

  25. 21 July 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Capital NxT LLP & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  26. 17 July 2026

    General

    Grant Of Stock Options Under 3I Infotech Employee Stock Option Plan 2023

    Please find attached letter

    Company Update / General View filing →

  27. 16 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Q1FY27 Earnings Call is scheduled to be held on Monday, ....

    Company Update / Analyst / Investor Meet View filing →

  28. 14 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached Intimation letter that the Company's subsidiary has executed a statement of work on July 13, 2026 from a leading federal credit union in the USA under Regulation 30 ....

    Company Update / Award of Order / Receipt of Order View filing →

  29. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia To Consider And Approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2026.

    3I Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve inter alia to Consider and approve ....

    Board Meeting / Board Meeting View filing →

  30. 10 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached letter that Company's Subsidiary has received a contract from Krung Thai Bank Public Company Limited, Thailand under Regulation 30 of SEBI Listing Regulations.

    Company Update / Award of Order / Receipt of Order View filing →

  31. 7 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached Intimation letter that Company's step down wholly owned subsidiary has received an Order from a leading UAE based Company under regulation 30 of SEBI Listing Regulations.

    Company Update / Award of Order / Receipt of Order View filing →

  32. 2 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached letter that Company has signed a Renewal cum agreement on July 2, 2026 with SBI General Insurance Company Limited Under SEBI LODR Regulation 2015.

    Company Update / Award of Order / Receipt of Order View filing →

  33. 2 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed Certificate under regulation 74(5) of SEBI (DP) Regulations 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  34. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading window for quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  35. 18 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached Intimation letter that Company has received an Order from National Commodity & Derivatives Exchange Limited (NCDEX) under Regulation 30 of SEBI Listing Regulations, 2015.

    Company Update / Award of Order / Receipt of Order View filing →

  36. 10 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Please find attached Intimation letter that Company has received an Order from Hindustan Petroleum Corporation Limited (HPCL) under Regulation 30 of SEBI LODR Regulation, 2015.

    Company Update / Award of Order / Receipt of Order View filing →