Clio Infotech sets Sept 20 as record date for 34th AGM
- Record date for 34th AGM is September 20, 2026
- E-voting window opens September 23 and closes September 25
- Share transfer books closed from September 20 to 26
- Meeting held via VC/OAVM on September 26 at 12:00 pm
*this image is generated using AI for illustrative purposes only.
Clio Infotech has fixed September 20, 2026, as the record date for its 34th Annual General Meeting. The meeting is scheduled for September 26, 2026.
The company’s register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, inclusive of both days. This closure facilitates the determination of shareholders eligible to vote at the upcoming AGM.
E-voting Details
Shareholders holding shares in physical or dematerialized form as on the cut-off date of September 19, 2026, are eligible to vote. The remote e-voting period runs from Wednesday, September 23, 2026, at 9:00 am to Friday, September 25, 2026, at 5:00 pm.
The AGM will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM) starting at 12:00 pm on September 26, 2026.
Corporate Action
Nikita Tiwadi, Managing Director of Clio Infotech, signed the disclosure on behalf of the Board. The notice was issued from the company’s registered office in Ahmedabad on September 1, 2026.
Historical Stock Returns for Clio Infotech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.28% | +2.50% | +6.30% | +112.13% | 0.0% | 0.0% |
What key strategic initiatives or financial resolutions are expected to be tabled for shareholder approval at the upcoming AGM?
How might the decision to hold the AGM via VC/OAVM reflect broader trends in corporate governance and shareholder engagement for Clio Infotech?
Are there any anticipated changes in the board composition or executive leadership that shareholders should prepare to vote on?
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