3C IT Solutions and Telecoms (India) has informed that the Company had provided Remote e-voting and E-voting facility at the 11 th Annual General Meeting (AGM) of the Company (herein referred as AGM) to its members to vote on resolutions set out in the Notice of the 11 th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 11.30 A.M. through Video Conferencing (VC) and other Audio Visual Means (OAVM). Kanj & Co. LLP, a Practicing Company Secretary firm, was appointed as Scrutinizer to scrutinize the Remote E-Voting and E-voting facility provided to shareholder of the Company. As per the Scrutinizers Report, the resolutions contained in the Notice of the 11 th Annual General Meeting (AGM) of the Company has been duly approved and passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results, prepared on the basis of Scrutinizer report received from and signed by partner Mr. Sunil Nanal holding Membership No. 5977, Certificate of Practice No. 2809, on businesses transacted at the 11th Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026, in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM. This intimation will also be available on the website of the Company at investors tab www.3citsolutions.com.
The above information is a part of company’s filings submitted to BSE.
