Logica Infoway has informed that the summary of the proceedings of the 30th Annual General Meeting (AGM) for F.Y. 2024-25 of the Company held on Thursday, September 25, 2025 through Video Conferencing ('VC') or other Audio - Visual Means ('OAVM'), which was commenced at 12:30 pm IST and concluded at 13:28 pm IST, are enclosed as ANNEXURE - A. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. The above information is also available on the website of the Company at www.logicainfoway.com.
The above information is a part of company’s filings submitted to BSE.
