3IINFOLTD2023-06-282023-09-25Resolution1 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember 3IINFOLTD2023-09-25 Resolution1 3IINFOLTD2023-06-282023-09-25Resolution2 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 3IINFOLTD2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember 3IINFOLTD2023-09-25 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 3IINFOLTD INE748C01038 3i Infotech Limited AGM 2023-09-25 298728 0 0 0 73 2 Ordinary false To receive, consider and adopt the audited financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18541070 756558 4.08 756558 0 100 0 18541070 0 0 0 0 0 0 18541070 0 0 0 0 0 0 18541070 756558 4.08 756558 0 100 0 150094972 19847926 13.22 19713703 134223 99.32 0.68 150094972 0 0 0 0 0 0 150094972 0 0 0 0 0 0 150094972 19847926 13.22 19713703 134223 99.32 0.68 168636042 20604484 12.22 20470261 134223 99.35 0.65 Ordinary false To appoint a director in place of Dr. Aruna Sharma n(DIN – 06515361), who retires by rotation and being neligible, offers herself for re-appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18541070 756558 4.08 275591 480967 36.43 63.57 18541070 0 0 0 0 0 0 18541070 0 0 0 0 0 0 18541070 756558 4.08 275591 480967 36.43 63.57 150094972 19847643 13.22 19698824 148819 99.25 0.75 150094972 0 0 0 0 0 0 150094972 0 0 0 0 0 0 150094972 19847643 13.22 19698824 148819 99.25 0.75 168636042 20604201 12.22 19974415 629786 96.94 3.06