3i infotech Limited has formally notified stock exchanges about an upcoming board meeting scheduled for February 13, 2026, where directors will review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its third-quarter results.

Board Meeting Details

The company has issued official communication to both BSE Limited and National Stock Exchange of India Limited regarding the scheduled board meeting. The following table outlines the key meeting parameters:

Trading Window Restrictions

In accordance with insider trading prevention measures, 3i Infotech has implemented comprehensive trading restrictions. The company initially announced the trading window closure on December 29, 2025, pursuant to its Code of Conduct for Prevention of Insider Trading by Designated Persons.

The trading restrictions encompass:

• All designated persons within the company
• Immediate relatives of designated persons
• Closure period extending until Sunday, February 15, 2026

Regulatory Compliance and Communication

The board meeting notification has been issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Varika Rastogi has signed the official communication, ensuring proper regulatory adherence.

The company has made the board meeting information available on its official website, maintaining transparency with stakeholders and investors. This disclosure practice aligns with standard corporate governance protocols for listed entities.

Financial Reporting Timeline

The upcoming board meeting will address financial results for the quarter ended December 31, 2025, representing the third quarter of fiscal year 2026. Additionally, the board will review nine-month cumulative performance, providing comprehensive insights into the company's financial trajectory during the current fiscal year.

The unaudited nature of these results follows standard quarterly reporting practices, with detailed financial statements expected to be released following board approval on February 13, 2026.

3i Infotech has received a favorable ruling from the Income Tax Appellate Tribunal that provides significant financial relief to the IT services company. The tribunal has deleted a substantial penalty that was levied against the company for Assessment Year 2013-14.

Tribunal Decision Details

The Income Tax Appellate Tribunal issued an order deleting the penalty of ₹14.14 crore that was levied under section 271G of the Income Tax Act, 1961. This decision has resulted in reducing the company's outstanding tax demand to nil, providing complete relief from this particular assessment.

Precautionary Legal Measures

Demonstrating prudent legal management, 3i Infotech had already taken precautionary steps by filing an appeal with the Commissioner of Income Tax (Appeals) against the penalty order within the stipulated timeline. This appeal was filed as a measure of abundant caution and remains pending for disposal before the CIT(A).

Financial Impact

The deletion of the ₹14.14 crore penalty represents a significant positive development for 3i Infotech's financial position. With the outstanding demand reduced to nil, the company is no longer liable for this substantial amount, which could positively impact its cash flows and overall financial health.