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Logica Infoway MD, chairman, board of directors and AGM

BSE: 543746RetailingSmall Cap

Last close ₹178.95down ₹0.55 (0.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹179.50.

52-week range of traded prices to 8 Oct 2026
₹139.00Low, 21 Sep 2026₹243.55High, 4 Dec 2025
Market cap
₹318 Cr2,071st largest listed
P/E
22.5
P/B
3.1
Dividend yield
Nonein the last 12 months
ROE
14.9%
Debt to equity
1.83
Volume, BSE
9,000

Logica Infoway AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Logica Infoway share news and announcements

Annual general meeting, 30 Sep 2026

962 shareholders on the register on 23 Sep 2026; present: 8 promoters and 2 others; votes counted by ALTAB UDDIN KAZI / ALTAB KAZI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.40% · promoters 100.00% · institutions 0.00% · other public 22.16%

  2. To re-appoint Mrs. Shweta Goel (DIN: 00434584), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.40% · promoters 100.00% · institutions 0.00% · other public 22.16%

  3. TO APPROVE RENEWAL OF MATERIAL RELATED PARTY TRANSACTION LIMITS WITH SPECIFIED RELATED PARTIES
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.40% · promoters 100.00% · institutions 0.00% · other public 22.16%

  4. TO APPROVE REVISION IN REMUNERATION OF MR. GAURAV GOEL, MANAGING DIRECTOR, AND MRS. SHWETA GOEL, WHOLE-TIME DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.40% · promoters 100.00% · institutions 0.00% · other public 22.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.