Logica Infoway has revised the cut-off date for determining member eligibility for its 31st Annual General Meeting (AGM) to Wednesday, September 23, 2026. The company cited operational difficulties in conducting the AGM as the reason for the change.

The revision was communicated in a letter dated September 4, 2026, signed by Company Secretary Priyanka Gera. This update supersedes the earlier intimation filed on September 1, 2026, which had set the cut-off date as Friday, September 25, 2026. All other terms, conditions, and particulars regarding the AGM, including the date, time, and mode of the meeting, remain unchanged.

AGM Schedule Remains Unchanged

The 31st AGM is still scheduled for Wednesday, September 30, 2026, at 12:30 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means. Remote e-voting will be available from Sunday, September 27, 2026, at 9:00 am until Tuesday, September 29, 2026, at 5:00 pm.

The company appointed Mr. Altab Uddin Kazi, Proprietor of Altab Kazi & Associates, as Scrutinizer for the voting process. E-services from NSDL will facilitate the e-voting facility.

Governance Updates from Board Meeting

The AGM agenda stems from the Board Meeting held on September 1, 2026. Key approvals pending shareholder consent include:

• Reappointment of Whole-time Director Shweta Goel, who retires by rotation.
• Revision of remuneration for Managing Director Gaurav Goel and Whole-time Director Shweta Goel.
• Renewal of limits for Material Related Party Transactions with Sonartari Tradelink Private Limited, Himadri Dealcom Private Limited, and Logica Systems & Peripherals Private Limited.
• Appointment of Super Soul Foundation as an implementing agency for Corporate Social Responsibility activities.

The board also took note of the Secretarial Audit Report for FY26 from Mr. Vaskar Das and approved the Management Discussion and Analysis Report and Directors’ Report for FY26.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0BSU01018/44d7f630-943a-4f5e-bb92-a4e506ff8cd6.pdf

Logica Infoway has announced a structured expansion plan for its IT and smartphone retail business, setting a near-term target of scaling its store network to over 100 outlets by the end of FY27. The company's broader strategic vision encompasses the creation of a 500-store omni-channel presence, with a focus on both urban centres and Tier-II markets.

Retail Expansion Roadmap

The company's growth strategy is built around two distinct phases, with clear milestones outlined for the near and long term. The following table summarises the key parameters of Logica Infoway's retail expansion plan:

Omni-Channel Strategy

Logica Infoway's long-term objective centres on building a 500-store omni-channel presence, integrating both physical retail outlets and digital touchpoints. The strategy specifically targets urban and Tier-II markets, reflecting the company's intent to tap into the growing demand for IT products and smartphones beyond metropolitan areas. The omni-channel approach is designed to provide customers with a seamless shopping experience across multiple platforms and store formats.

Key Highlights

• Expansion of IT and smartphone retail network to over 100 stores by end of FY27
• Long-term objective of establishing a 500-store omni-channel retail network
• Strategic focus on both urban centres and Tier-II markets
• Business segment covers IT and smartphone retail

The company's phased approach to retail expansion underscores its commitment to strengthening its footprint in India's growing consumer technology market, with Tier-II markets forming a key pillar of its long-term distribution strategy.