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Every HCL Infosystems annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
HCL Infosystems conducted its Annual General Meeting (AGM) and announced the voting results for five resolutions. All resolutions were passed by the shareholders.
HCL Infosystems Limited has scheduled its Annual General Meeting for 16-Sep-2026. The agenda includes approval for material related party transactions totaling ₹2,000 Crore.
HCL Infosystems has issued a notice for its 40th Annual General Meeting, scheduled for September 16, 2026, via video conferencing to transact the business listed.
HCL Infosystems Limited announced that shareholders approved the appointment of Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years, effective May 01, 2026. The resolution was passed via postal ballot with 99.99% majority in favour. The company also clarified a previous inadvertent error regarding the appointment start date.
HCL Infosystems Limited announced the conclusion of its remote e-voting period for a postal ballot on April 13, 2026. The ballot sought member approval for appointing Mr. Gaurav Bhalla as Manager and Key Managerial Personnel for five years, effective May 1, 2026. Voting results will be disclosed separately pursuant to SEBI regulations.
HCL Infosystems Limited announced the outcome of a postal ballot where shareholders approved the appointment of Mr. Gaurav Bhalla as Manager for five years, effective May 05, 2026. The resolution was passed with a 99.99% majority of votes in favour. The scrutinizer submitted the report confirming the electronic voting process compliance.