Clio Infotech has informed that the Company has fixed 29th August, 2025 as cut?off date for the purpose of voting at AGM to be held on 05TH September, 2025. Further the Register of Members and Share Transfer Books of the Company will remain closed from 26th August, 2025 to 05th September, 2025 (both days inclusive) for the purpose of 33rd AGM. The remote e?voting period commences on Tuesday, 02.09.2025 (9:00 am) and ends on Thursday 04.09.2025 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut?off date of 29.08.2025 may cast their vote by remote e?voting.
The above information is a part of company’s filings submitted to BSE.
