3i infotech Limited has announced the scheduling of its Q4FY26 Earnings Call, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, headquartered in Navi Mumbai, Maharashtra, is set to declare its Q4FY26 financial results on May 8, 2026, with the earnings call to follow on May 11, 2026. The intimation was signed by Varika Rastogi, Company Secretary & Compliance Officer, on May 6, 2026.

Earnings Call Details

The Q4FY26 Earnings Call is scheduled as a Zoom webinar, open to participants who register in advance. Participants are requested to dial in 10 minutes before the scheduled start time. The following table summarises the key details of the event:

The results will also be made available on the company's official website at www.3i-infotech.com following the declaration.

About 3i Infotech Limited

3i Infotech Limited, incorporated in 1993 and headquartered in Mumbai, India, is a provider of information technology services and software solutions with over 30 years of experience. The company serves clients across multiple industry verticals, including BFS, Insurance, Manufacturing, Retail, and Government sectors, and operates through four key business segments:

• Applications, Automation and Analytics (AAA): Includes ADMS, ISMS, Testing, Classic BPS, MVS, and related services
• CloudFirst: Encompasses Oracle COE, Global Command Centre (GCC), Cyber SOC, Secured Access Service Edge (SASE), and Edge Analytics
• Infrastructure Management Services (IMS): Covers Data Center services, Cyber Security services, Digital EUS & Collaboration services, and Security & Network
• Digital BPS: Includes digital BPO — Sales, Service, Collection, CLM/CLV services, Automated F&A, Back Office Automation, along with NuRe Campus and FutureTech

The company currently has over 3,600 employees and serves over 300+ clients globally.

3i infotech Limited has formally notified stock exchanges about an upcoming board meeting scheduled to approve its annual financial results for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The company has scheduled its Board of Directors meeting for Friday, May 8, 2026. The primary agenda includes consideration and approval of audited financial results for the financial year ended March 31, 2026.

Trading Window Restrictions

In accordance with insider trading prevention measures, 3i Infotech has implemented trading window restrictions for designated persons. The trading window closure, initially announced on March 27, 2026, will continue until Sunday, May 10, 2026.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material information may be considered.

The notification has been sent to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed. Additionally, the information has been made available on the company's official website to ensure transparency and accessibility for all stakeholders.

Company Information

The intimation was signed by Varika Rastogi, Company Secretary & Compliance Officer of 3i Infotech Limited. The company operates from its registered office at Tower # 5, International Infotech Park, Vashi Station Complex, Navi Mumbai, Maharashtra.