ALFA Filings
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Every CLIO Infotech annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Clio Infotech held its 34th Annual General Meeting on September 26, 2026. The meeting transacted ordinary and special business as per the agenda.
Clio Infotech Ltd has released the notice for its 34th Annual General Meeting, scheduled for September 26, 2026, to be held via video conferencing.
Clio Infotech Ltd conducted an Extra Ordinary General Meeting on July 24, 2026. The meeting focused on increasing the company's authorised share capital.
Clio Infotech Ltd will hold an EGM on 24 July 2026 to approve raising authorised capital to ₹100 crore. The move adds ₹88 crore and voting will be via e‑voting.
Shareholders approved two special resolutions via postal ballot with 99.996% votes in favour. The resolutions cover preferential warrant issuance and increased borrowing limits.
Clio Infotech concluded its EOGM on May 14, 2026, approving warrant issuance and director regularization. Shareholders utilized e-voting facilities to transact specific corporate business items.
Clio Infotech Ltd issued a postal ballot notice for a ₹21.75 Crore preferential warrant issuance. The funds will support debt repayment and business expansion.
Clio Infotech Ltd has convened an EGM on May 14, 2026, to seek shareholder approval for a ₹65.25 Crore preferential allotment of warrants to non-promoter entities. The funds are intended for debt repayment, working capital, and business expansion. The board also proposed adding investment in subsidiaries as a new object for the issue proceeds.
Clio Infotech Limited will convene an Extra-Ordinary General Meeting (EOGM) on May 14, 2026, to seek shareholder consent for various transactions. The board also appointed Ms. Shubhangi Agarwal as the scrutinizer for the e-voting process. The meeting was held on April 21, 2026, at the company's registered office.